ABBEY ELECTRONICS LIMITED
Overview
| Company Name | ABBEY ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05015035 |
| 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 ABBEY ELECTRONICS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is ABBEY ELECTRONICS LIMITED located?
| Registered Office Address | 4 Brockholes Way Claughton-On-Brock PR3 0PZ Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY ELECTRONICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Oct 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for ABBEY ELECTRONICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2024 |
| Next Confirmation Statement Due | Jul 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2023 |
| Overdue | Yes |
What are the latest filings for ABBEY ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Termination of appointment of Ishfaq Ahmad as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Cessation of Ishfaq Ahmad as a person with significant control on Nov 18, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||
Notification of Ishfaq Ahmad as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Ishfaq Ahmad as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Change of details for Mr Usman Ali as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Notification of Usman Ali as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||
Cessation of Pamela Ashworth as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Journeys End Hayhurst Road Whalley Clitheroe Lancashire BB7 9RL to 4 Brockholes Way Claughton-on-Brock Preston Lancashire PR3 0PZ on Feb 14, 2022 | 1 pages | AD01 | ||
Termination of appointment of Pamela Ashworth as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Appointment of Mr Usman Ali as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Pamela Ashworth as a secretary on Jan 20, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Pamela Ashworth as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Ashworth as a director on May 07, 2021 | 1 pages | TM01 | ||
Change of details for Mr James Ashworth as a person with significant control on May 07, 2021 | 2 pages | PSC04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ABBEY ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Usman | Director | Brockholes Way Claughton-On-Brock PR3 0PZ Preston 4 England | England | British | Director | 291796780001 | ||||
| ASHWORTH, Pamela | Secretary | Journeys End Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire | British | Electronic Eng | 95359070001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AHMAD, Ishfaq | Director | Brockholes Way Claughton-On-Brock PR3 0PZ Preston 4 Lancashire England | Northern Ireland | Pakistani | Director | 297445400001 | ||||
| ASHWORTH, James | Director | Journeys End Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire | England | British | Electronic Eng | 95359100001 | ||||
| ASHWORTH, Pamela | Director | Journeys End Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire | England | British | Director | 291534850001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ABBEY ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ishfaq Ahmad | Jun 01, 2022 | Brockholes Way Claughton-On-Brock PR3 0PZ Preston 4 Lancashire England | Yes |
Nationality: Pakistani Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Usman Ali | Feb 01, 2022 | Brockholes Way Claughton-On-Brock PR3 0PZ Preston 4 Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Pamela Ashworth | Apr 06, 2016 | Brockholes Way Claughton-On-Brock PR3 0PZ Preston 4 Lancashire England | Yes |
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