ASSOCIATED BRITISH ENGINEERING PLC
Overview
| Company Name | ASSOCIATED BRITISH ENGINEERING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00110663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED BRITISH ENGINEERING PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASSOCIATED BRITISH ENGINEERING PLC located?
| Registered Office Address | 61-65 Church Street Harston CB22 7NP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED BRITISH ENGINEERING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASSOCIATED BRITISH ENGINEERING PLC?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATED BRITISH ENGINEERING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 54 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 54 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 56 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Laurence Weinberg on Jul 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Rupert Anthony Pearce Gould on Jul 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Laurence Weinberg on Jul 16, 2022 | 2 pages | CH01 | ||
Registered office address changed from 9 High Street Little Eversden Cambridge Cambridgeshire CB23 1HE England to 61-65 Church Street Harston Cambridge CB22 7NP on Jul 16, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 56 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 57 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 26, 2020 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Laurence Weinberg on Dec 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Rupert Anthony Pearce Gould on Dec 08, 2020 | 2 pages | CH01 | ||
Appointment of Mr Rupert Pearce Gould as a secretary on Dec 08, 2020 | 2 pages | AP03 | ||
Termination of appointment of Woodberry Secretarial Limited as a secretary on Nov 18, 2020 | 1 pages | TM02 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 9 High Street Little Eversden Cambridge Cambridgeshire CB23 1HE on Dec 08, 2020 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ASSOCIATED BRITISH ENGINEERING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE GOULD, Rupert | Secretary | Church Street Harston CB22 7NP Cambridge 61-65 Cambridgeshire England | 277419610001 | |||||||||||
| PEARCE GOULD, Rupert Anthony | Director | Church Street Harston CB22 7NP Cambridge 61-65 England | England | British | 2230820011 | |||||||||
| WEINBERG, Colin Laurence | Director | Church Street Harston CB22 7NP Cambridge 61-65 England | United Kingdom | British | 94249640001 | |||||||||
| GOOD, Kirsten Mary | Secretary | Itchel Cottage Itchel Home Farm Itchel Lane Crondall GU10 5PT Farnham Surrey | British | 48594580003 | ||||||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Red Lion Square WC1R 4AG London 26 United Kingdom | 89121630002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 95914460001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom |
| 149403080001 | ||||||||||
| BARRY, Michael James | Director | The Pightle Scotland Corner Bucklebury RG7 6QD Reading Berkshire | United Kingdom | British | 96184620001 | |||||||||
| BEAUMONT, Andrew Richard | Director | High Street Little Eversden CB23 1HE Cambridge 9 United Kingdom | England | British | 154352670001 | |||||||||
| BROWN, David Anthony Howard | Director | Upper Fourth Street MK9 1DP Milton Keynes 264 | United Kingdom | British | 139272350001 | |||||||||
| COCKBURN, Stephen John | Director | Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex | England | British | 59813890001 | |||||||||
| DAVIES, Jonathan Hugh, The Honourable | Director | The Forest Kerry SY16 4DW Newtown Powys | British | 30220670002 | ||||||||||
| GOOD, Kirsten Mary | Director | Itchel Cottage Itchel Home Farm Itchel Lane Crondall GU10 5PT Farnham Surrey | British | 48594580003 | ||||||||||
| HARRIS, Robert Rolfe | Director | The Manor House Abbotsbury DT3 4JJ Weymouth Dorset | British | 30128650002 | ||||||||||
| JANARDANAN, Palakkil Irinaveetil | Director | Po Bo 50048 A1 Mohairi Villa 2 342 Jumeirah Area Dubai United Arab Emirates | Indian | 53723310001 | ||||||||||
| LOVEGROVE, Philip Albert | Director | The Vicarage 159 Baldwins Lane Croxley Green WD3 3LL Rickmansworth Hertfordshire | British | 35568310003 | ||||||||||
| PEARCE GOULD, Rupert Anthony | Director | Harston Manor Harston CB2 5NT Cambridge | United Kingdom | British | 2230820002 | |||||||||
| THOMSON, Frederick Douglas David, Sir | Director | Walkerburn EH43 6BD Peeblesshire Holylee House United Kingdom | Scotland | British | 40548660001 |
What are the latest statements on persons with significant control for ASSOCIATED BRITISH ENGINEERING PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0