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ABBEY ELECTRONIC CONTROLS LIMITED

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

This company is commonly known as Abbey Electronic Controls Limited. The company was founded 34 years ago and was given the registration number 02504063. The firm's registered office is in WIGAN. You can find them at Suite 312 Atlas House, Caxton Close, Wigan, Greater Manchester. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABBEY ELECTRONIC CONTROLS LIMITED
Company Number:02504063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1990
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 312 Atlas House, Caxton Close, Wigan, Greater Manchester, United Kingdom, WN3 6XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 312 Atlas House, Caxton Close, Wigan, United Kingdom, WN3 6XU

Secretary-Active
Suite 312 Atlas House, Caxton Close, Wigan, United Kingdom, WN3 6XU

Director-Active
Suite 312 Atlas House, Caxton Close, Wigan, United Kingdom, WN3 6XU

Director-Active

People with Significant Control

Mr Peter Abiodun Bode
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Suite 312 Atlas House, Caxton Close, Wigan, United Kingdom, WN3 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Officers

Change person secretary company with change date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person secretary company with change date.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-01-19Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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