Advanced Business Equipment Limited
02626851
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 10/01/2023
PRESIDENT
BRITISH · ENGLAND · Age 62
Also on 31 other boards
director · Since 10/01/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 28 other boards
Former
director · Resigned 08/12/1993
director · Resigned 31/12/1994
director · Resigned 17/09/2001
director · Resigned 31/12/2002
director · Resigned 20/12/2007
secretary · Resigned 20/12/2007
secretary · Resigned 20/02/2008
director · Resigned 29/02/2008
secretary · Resigned 04/03/2011
director · Resigned 04/03/2011
director · Resigned 04/11/2016
director · Resigned 10/01/2023
director · Resigned 10/01/2023
director · Resigned 10/01/2023
secretary · Resigned 10/01/2023
Persons with Significant Control
Advanced Group Holdings Limited
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
XRX BRANDCO LLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BUILDING 4, UXBRIDGE BUSINESS PARK
UXBRIDGE