A B E HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B E Holdings Limited. The company was founded 30 years ago and was given the registration number 03000383. The firm's registered office is in UXBRIODGE. You can find them at Tavistock House, 5 Rockingham Road, Uxbriodge, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	A B E HOLDINGS LIMITED
Company Number	:	03000383
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1994
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Tavistock House, 5 Rockingham Road, Uxbriodge, Middlesex, UB8 2UB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Drynham Park, Weybridge, England, KT13 9RE	Director	04 November 2016	Active
1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, SL6 0DE	Secretary	22 February 2008	Active
Saqqara Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN	Secretary	20 December 2007	Active
Astons, Channer Drive, Penn, High Wycombe, HP10 8HJ	Secretary	13 December 1994	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	12 December 1994	Active
1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, SL6 0DE	Director	13 May 2008	Active
1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, SL6 0DE	Director	13 December 2004	Active
Saqqara Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN	Director	13 December 1994	Active
12, Drynham Park, Weybridge, England, KT13 9RE	Director	08 November 2016	Active
12, Drynham Park, Weybridge, England, KT13 9RE	Director	08 November 2016	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	12 December 1994	Active

People with Significant Control

Mr Philip Michael Tucker
Notified on	:	10 January 2023
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	England
Address	:	12, Drynham Park, Weybridge, England, KT13 9RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Advanced Uk Business Solutions Limited
Notified on	:	04 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tavistock House, 5 Rockingham Road, Uxbridge, United Kingdom, UB8 2UB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Phillip Michael Tucker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	England
Address	:	12, Drynham Park, Weybridge, England, KT13 9RE
Nature of control	:	Ownership of shares 75 to 100 percent

A B E HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement