This company is commonly known as Advanced Business Equipment Limited. The company was founded 32 years ago and was given the registration number 02626851. 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 82190 - Photocopying, document preparation and other specialised office support activities.
| Name | : | ADVANCED BUSINESS EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | 02626851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1991 |
| 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 |
|---|---|---|---|
| Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 10 January 2023 | Active |
| Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 10 January 2023 | Active |
| 1, Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, United Kingdom, SL6 0DE | Secretary | 22 February 2008 | Active |
| Saqqara Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN | Secretary | 20 December 2007 | Active |
| Saqqara Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN | Secretary | - | Active |
| Tavistock House, 5 Rockingham Road, Uxbridge, England, UB8 2UB | Secretary | 08 November 2016 | Active |
| 57 Broom Park, Teddington, TW11 9RS | Director | 02 October 2000 | Active |
| 39 Chalk Farm Road, Stokenchurch, High Wycombe, HP14 3TB | Director | - | Active |
| 1, Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, United Kingdom, SL6 0DE | Director | 20 October 2008 | Active |
| 1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, SL6 0DE | Director | 01 April 2003 | Active |
| Saqqara, Saqqara Bellridge Place, Knotty Green, Beaconsfield, United Kingdom, HP9 2DN | Director | - | Active |
| Saqqara Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN | Director | - | Active |
| Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Director | 08 November 2016 | Active |
| The Homestead, One Tree Lane, Beaconsfields, HP9 2BU | Director | 08 December 1993 | Active |
| Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ | Director | 08 November 2016 | Active |
| Tavistock House, 5 Rockingham Road, Uxbridge, England, UB8 2UB | Director | 02 November 2010 | Active |
| Woodlands, Wash Hill, Wooburn Green, Bucks, HP10 0JA | Director | 31 December 1994 | Active |
| Advanced Group Holdings Limited | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tavistock House, 5 Rockingham Road, Uxbridge, England, UB8 2UB |
| Nature of control | : |
|
| Mr Philip Michael Tucker | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | Tavistock House, Uxbridge, UB8 2UB |
| Nature of control | : |
|
| Mr John George Emery | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | Tavistock House, Uxbridge, UB8 2UB |
| Nature of control | : |
|
| A B E Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tavistock House, 5 Rockingham Road, Uxbridge, England, UB8 2UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-01-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
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