Associated British Engineering Plc

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Associated British Engineering Plc

00110663•Public Limited With Share Capital

61-65 Church Street, Harston, Cambridge, CB227NP
WebsiteEmail01223260022

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Incorporated

07/07/1910

Company Age

115 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Associated British Engineering Plc (00110663) is a public limited with share capital incorporated on 07/07/1910 (115 years old) and registered in cambridge, CB227NP. The company operates under SIC code 70100 - activities of head offices.

Associated british engineering plc is a company based out of 26 red lion square, london, united kingdom.

Public Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/07/1910
CB227NP
3 employees

Financial Overview

Total Assets

£362.0K

Liabilities

£59.0K

Net Assets

£303.0K

Cash

£318.0K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
rupert anthony pearce gould
director
C
colin laurence weinberg
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2026
Auditors Resignation Company
Category:Auditors
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Auditors Resignation Company
Category:Auditors
Date:19-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2017
Legacy
Category:Miscellaneous
Date:14-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-07-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-11-2015
Resolution
Category:Resolution
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:18-01-2013
Legacy
Category:Mortgage
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Memorandum Articles
Category:Incorporation
Date:09-03-2012
Capital Allotment Shares
Category:Capital
Date:09-03-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2012
Legacy
Category:Capital
Date:22-02-2012
Certificate Capital Reduction Issued Capital
Category:Capital
Date:22-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Move Registers To Sail Company
Category:Address
Date:21-05-2010
Change Sail Address Company
Category:Address
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Address
Date:27-10-2005
Legacy
Category:Address
Date:20-05-2005
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/09/2025

Trading Addresses

61-65 Church Street, Harston, Cambridge, CB227NPRegistered

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Contact

01223260022
abuse@abeplc.co.ukadmin@abeplc.co.ukconact@abeplc.co.ukhostmaster@abeplc.co.ukinfo@abeplc.co.uksupport@abeplc.co.uk
abeplc.co.uk
61-65 Church Street, Harston, Cambridge, CB227NP