ABHL MULTIPLEX LIMITED
Overview
| Company Name | ABHL MULTIPLEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05138188 |
| 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 ABHL MULTIPLEX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABHL MULTIPLEX LIMITED located?
| Registered Office Address | Crawley Court Winchester SO21 2QA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABHL MULTIPLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUKBL MULTIPLEX LIMITED | Feb 03, 2005 | Feb 03, 2005 |
| ALNERY NO. 2444 LIMITED | May 26, 2004 | May 26, 2004 |
What are the latest accounts for ABHL MULTIPLEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ABHL MULTIPLEX LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for ABHL MULTIPLEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Appointment of Mr Alastair Cochran as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nathan Andrew Hodge as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mark Gorty as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Allan West as a director on Mar 31, 2025 | 1 pages | TM01 | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
Appointment of Mr Sean Allan West as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katrina Dick as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Who are the officers of ABHL MULTIPLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRAN, Alastair Edward | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire | England | British | 341344860001 | |||||
| GORTY, Andrew Mark | Director | Crawley, Winchester SO21 2QJ Hampshire Crawley Court | England | British | 250098780002 | |||||
| DICK, Katrina | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 295000020001 | |||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| MAVOR, Jeremy | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 284958840001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241717760001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| WHITAKER, Rachael | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 281685730001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| CRESSWELL, John Harold | Director | Crawley Court SO21 2QA Winchester Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| DICK, Katrina | Director | Crawley Court Winchester SO21 2QA Hampshire | England | British | 296742440001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| DOUGLAS, Peter Gray | Director | Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire | United Kingdom | British | 86217360002 | |||||
| HARBISON, Peter | Director | 22 Peninsula Square SO23 8GJ Winchester Hampshire | Australian | 106661160001 | ||||||
| HODGE, Nathan Andrew | Director | Crawley Court Winchester SO21 2QA Hampshire | England | British | 122300720004 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| MCHUTCHISON, Joshua | Director | Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England | United Kingdom | Australian | 124606690004 | |||||
| MORIARTY, Gerald Edward | Director | 71 Argyle Road 3101 Kew Victoria 3101 Australia | Australian | 103133580001 | ||||||
| MOSES, Philip David | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 161707270001 | |||||
| PITT, Michael John | Director | Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | 97210810001 | ||||||
| SOLOMON, Liliana | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | German,Romanian | 186768670001 | |||||
| STRATTON, Paul Graham | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 140315830001 | |||||
| STRATTON, Paul Graham | Director | Soames Lane SO24 0ER Ropley Dun Breck Hampshire | England | British | 140315830001 | |||||
| WEST, Sean Allan | Director | Crawley Court Winchester SO21 2QA Hampshire | United Kingdom | British | 258903860001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of ABHL MULTIPLEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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