Advanced Business Equipment Holdings Limited
Company Profile
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SmallAdvanced Business Equipment Holdings Limited
06474643•Private Limited With Share Capital
10 College Road, Harrow, HA11BE
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Incorporated
16/01/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Advanced Business Equipment Holdings Limited (06474643) is a private limited with share capital incorporated on 16/01/2008 (18 years old) and registered in harrow, HA11BE. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/01/2008
HA11BE
Financial Overview
Total Assets
£4.50M
Liabilities
£4.60M
Net Assets
£-104.4K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Resolution
Category:Resolution
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
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 Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2016
Legacy
Category:Capital
Date:07-11-2016
Legacy
Category:Insolvency
Date:07-11-2016
Resolution
Category:Resolution
Date:07-11-2016
Legacy
Category:Capital
Date:07-11-2016
Legacy
Category:Insolvency
Date:07-11-2016
Resolution
Category:Resolution
Date:07-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Legacy
Category:Mortgage
Date:28-10-2016
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Legacy
Category:Mortgage
Date:10-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:14-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:18-03-2008
Legacy
Category:Mortgage
Date:07-03-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008
Incorporation Company
Category:Incorporation
Date:16-01-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB82UB
10 College Road, Harrow, HA11BERegistered
Related Companies
10
Contact
01895811811
10 College Road, Harrow, HA11BE