A.B.E. (UK) LIMITED
Overview
| Company Name | A.B.E. (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03314897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.B.E. (UK) LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is A.B.E. (UK) LIMITED located?
| Registered Office Address | 11 Southlea Cottages RG25 2JN Cliddesden Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.B.E. (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for A.B.E. (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Lodge Green Lane Staines Middlesex TW18 3LX* on Feb 20, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Anthony Wilkinson Burt on Feb 07, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of A.B.E. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSSON, Alison Kay | Secretary | 11 Southlea Cliddesden RG25 2JN Basingstoke Hampshire | British | Business Administrator | 16407640002 | |||||
| BURT, Anthony Wilkinson | Director | Southlea Cottages RG25 2JN Cliddesden 11 Hants England | Oman | British | Systems Designer | 26111010003 | ||||
| MOSSON, Alison Kay | Director | 11 Southlea Cliddesden RG25 2JN Basingstoke Hampshire | England | British | Business Administrator | 16407640002 | ||||
| TOPP, Diane | Secretary | 4 Beech Grove Highworth SN6 7BN Swindon Wiltshire | British | 51426500001 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of A.B.E. (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Burt | Feb 07, 2017 | Blounts Court Potterne SN10 5QF Devizes Trees England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Alison Kay Mosson | Feb 07, 2017 | Southlea Cliddesden RG25 2JN Basingstoke 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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