Advanced Business Equipment Limited

General information

Name:

Advanced Business Equipment Ltd

Office Address:

Armitage House Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield

Number: 02626851

Incorporation date: 1991-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Armitage House Thorpe Lower Lane, Wakefield WF3 3BQ Advanced Business Equipment Limited is classified as a Private Limited Company registered under the 02626851 Companies House Reg No. This firm was founded on 1991-07-05. The company's principal business activity number is 82190: Photocopying, document preparation and other specialised office support activities. Advanced Business Equipment Ltd filed its latest accounts for the financial period up to 2021-12-31. The company's latest annual confirmation statement was released on 2023-09-15.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2009, this cooperation amounted to at least 765 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Machinery Maintenance.

In order to satisfy its clientele, this particular business is being supervised by a group of two directors who are David D. and Paolo R.. Their support has been of pivotal use to the business for one year.

Company staff

David D.

Role: Director

Appointed: 10 January 2023

Latest update: 10 March 2024

Paolo R.

Role: Director

Appointed: 10 January 2023

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Advanced Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 5 Rockingham Road, UB8 2UB, Middlesex and was registered as a PSC under the reg no 10276998.

Advanced Group Holdings Limited
Address: Tavistock House 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10276998
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
A B E Holdings Limited
Address: Tavistock House 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03000383
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip T.
Notified on 4 November 2016
Ceased on 4 November 2016
Nature of control:
over 3/4 of shares
John E.
Notified on 15 September 2016
Ceased on 15 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 12th, September 2022
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2009 Department for Transport 1 £ 765.00
2009-08-18 2000013034 £ 765.00 Machinery Maintenance

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
32
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