A B E Holdings Limited

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dissolved

A B E Holdings Limited

03000383•Private Limited With Share Capital

12 Drynham Park, Weybridge, Surrey, KT139RE

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Incorporated

12/12/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

A B E Holdings Limited (03000383) is a private limited with share capital incorporated on 12/12/1994 (31 years old) and registered in surrey, KT139RE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 12/12/1994
KT139RE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
philip michael tucker
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-06-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Capital
Date:12-03-2008
Legacy
Category:Capital
Date:12-03-2008
Resolution
Category:Resolution
Date:07-03-2008
Resolution
Category:Resolution
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Mortgage
Date:03-11-2004
Legacy
Category:Mortgage
Date:30-10-2004
Resolution
Category:Resolution
Date:30-07-2004
Resolution
Category:Resolution
Date:30-07-2004
Legacy
Category:Capital
Date:30-07-2004
Legacy
Category:Capital
Date:30-07-2004
Legacy
Category:Capital
Date:30-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Address
Date:07-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-1999
Legacy
Category:Annual Return
Date:02-03-1999
Legacy
Category:Annual Return
Date:19-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1996
Resolution
Category:Resolution
Date:13-10-1996
Legacy
Category:Annual Return
Date:05-02-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date23/09/2022
Latest Accounts31/12/2021

Trading Addresses

12 Drynham Park, Weybridge, KT139RERegistered

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Contact

12 Drynham Park, Weybridge, Surrey, KT139RE