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 56

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 10/03/1997Registered 19/03/1997Satisfied 23/11/2022