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Abe1 Ltd, CV4 8HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABE1 LTD

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

This company is commonly known as Abe1 Ltd. The company was founded 18 years ago and was given the registration number 05611952. The firm's registered office is in COVENTRY. You can find them at Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:ABE1 LTD
Company Number:05611952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 November 2005
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, United Kingdom, CV4 8HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freestyle House, 8 Mercia Business Village, Coventry, United Kingdom, CV4 8HX

Director08 November 2005Active
The Old Tannery Hensington Road, Woodstock, Oxon, OX20 1JL

Secretary08 May 2007Active
Temperance House, Langdon Lane, Radway, CV35 0UQ

Corporate Secretary08 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 November 2005Active

People with Significant Control

Mr Stephen Ronald David Abel
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:9 Minster Road, Daventry, England, NN11 2PE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-08-05Dissolution

Dissolved compulsory strike off suspended.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-16Address

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

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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2011-11-02Annual return

Annual return company with made up date full list shareholders.

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2011-08-17Accounts

Accounts with accounts type total exemption small.

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2010-11-19Annual return

Annual return company with made up date full list shareholders.

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2010-09-30Officers

Termination secretary company with name.

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2010-08-26Accounts

Accounts with accounts type total exemption small.

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2009-11-02Annual return

Annual return company with made up date full list shareholders.

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