ABHL MULTIPLEX LIMITED

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

This company is commonly known as Abhl Multiplex Limited. The company was founded 20 years ago and was given the registration number 05138188. The firm's registered office is in HAMPSHIRE. You can find them at Crawley Court, Winchester, Hampshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ABHL MULTIPLEX LIMITED
Company Number	:	05138188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	01 May 2023	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	17 January 2023	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	26 May 2004	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Secretary	06 April 2022	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Secretary	31 July 2009	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Secretary	01 July 2021	Active
Crawley Court, Winchester, England, SO21 2QA	Secretary	01 January 2018	Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ	Secretary	04 February 2005	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Secretary	31 March 2021	Active
Crawley Court, Winchester, England, SO21 2QA	Director	25 March 2019	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	26 May 2004	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	26 May 2004	Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX	Director	13 December 2005	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	01 August 2015	Active
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD	Director	04 February 2005	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	28 January 2011	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	01 June 2022	Active
Crawley Court, Winchester, England, SO21 2QA	Director	20 April 2020	Active
Orchard House, Southdown Road Shawford, Winchester, SO21 2BY	Director	13 December 2005	Active
22 Peninsula Square, Winchester, SO23 8GJ	Director	13 December 2005	Active
Crawley Court, Winchester, England, SO21 2QA	Director	15 May 2019	Active
40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP	Director	23 March 2010	Active
71 Argyle Road, Kew, Australia, 3101	Director	04 February 2005	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	15 July 2011	Active
Lansdown 97 St Peters Avenue, Caversham, Reading, RG4 7DP	Director	24 June 2008	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	01 June 2016	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	03 January 2017	Active
Dun Breck, Soames Lane, Ropley, SO24 0ER	Director	05 August 2009	Active

People with Significant Control

Arqiva Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crawley Court, Winchester, United Kingdom, SO21 2QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABHL MULTIPLEX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement