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Advanced Business Equipment Limited

02626851

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BUILDING 4, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH
Incorporated 05/07/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

82190
Photocopying, document preparation and other specialised office support activities

Officers

Mr David Brian Dyas

director · Since 10/01/2023

PRESIDENT

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Paolo Rossetti

director · Since 10/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Persons with Significant Control

Advanced Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 4, Uxbridge Business Park, Uxbridge, UB8 1DH

Reg: 10276998 · Companies House · Private Company Limited By Shares

Notified 21/12/2017

Former PSCs

A B E Holdings Limited

Ceased 21/12/2017

Mr John George Emery

Ceased 15/09/2016

Mr Philip Michael Tucker

Ceased 04/11/2016

Charges1 outstanding

Charge
outstanding

XRX BRANDCO LLC

Created 24/03/2026Registered 25/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 04/11/2016Registered 11/11/2016Satisfied 23/11/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 04/11/2016Registered 09/11/2016Satisfied 23/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2008Registered 31/12/2008Satisfied 16/05/2012
charge
satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 03/08/2004Registered 07/08/2004Satisfied 08/03/2011
charge
satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 24/06/2004Registered 25/06/2004Satisfied 08/03/2011
charge
satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 24/06/2004Registered 25/06/2004Satisfied 08/03/2011
charge
satisfied

CLYDESDALE BANK ASSET FINANCE

Created 24/06/2004Registered 25/06/2004Satisfied 08/03/2011
charge
satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 09/01/2004Registered 16/01/2004Satisfied 08/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/2000Registered 06/04/2000Satisfied 10/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/1997Registered 19/03/1997Satisfied 23/11/2022
charge
satisfied

SHORTERM EMPLOYMENT LIMITED

Created 05/12/1991Registered 16/12/1991Satisfied 08/03/2011