This company is commonly known as Advanced Business Equipment Holdings Limited. The company was founded 16 years ago and was given the registration number 06474643. The firm's registered office is in UXBRIDGE. You can find them at Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06474643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, College Road, Harrow, England, HA1 1BE | Director | 31 March 2023 | Active |
| 1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, SL6 0DE | Secretary | 16 January 2008 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 16 January 2008 | Active |
| 1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, SL6 0DE | Director | 16 January 2008 | Active |
| Saqqara Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN | Director | 16 January 2008 | Active |
| Tavistock House, 5 Rockingham Road, Uxbridge, UB8 2UB | Director | 02 November 2010 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Director | 16 January 2008 | Active |
| Mr Davinder Singh Sanghera | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, College Road, Harrow, England, HA1 1BE |
| Nature of control | : |
|
| Mr John George Emery | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Saqqara Bellridge Place, Bellridge Place, Beaconsfield, England, HP9 2DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
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