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- ASSOCIATED BRITISH ENGINEERING PLC
ASSOCIATED BRITISH ENGINEERING PLC
Active - Accounts Filed
General Information
NAME
ASSOCIATED BRITISH ENGINEERING PLC
COMPANY NUMBER
00110663
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/1910
(114 years and 1 months old)
WEBSITE
http://abeplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGE
CB22 7NP
Telephone: 01223260022
TPS: Yes
61-65 Church Street
Harston
CAMBRIDGE
CB22 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/02/2024 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASSOCIATED BRITISH ENGINEERING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATED BRITISH ENGINEERING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATED BRITISH ENGINEERING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2003 - Present (20 years and 9 months) Born in May 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 32 |
View Report |
18/09/2014 - Present (9 years and 10 months) Born in Jun 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 64 |
View Report |
08/12/2020 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/1988 - 25/10/1988 (0 months) Born in Feb 1941 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
Director: 24/06/1996 - Present (28 years and 1 months) Secretary: 26/09/1991 - Present (32 years and 10 months) Born in Apr 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/02/2024 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed |
Date: 12/03/2018 | Event: WOODBERRY SECRETARIAL LIMITED (923837833) has left the board |
Date: 21/12/2017 | Event: Change in Reg. Office |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 29/09/2017 | Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (923837833) Appointed |
Date: 29/09/2017 | Event: WOODBERRY SECRETARIAL LIMITED (914940308) has left the board |
Date: 31/08/2017 | Event: WOODBERRY SECRETARIAL LIMITED (923684220) has left the board |
Date: 17/08/2017 | Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (923684220) Appointed |
Date: 01/08/2017 | Event: WOODBERRY SECRETARIAL LIMITED (923549497) has left the board |
Date: 01/08/2017 | Event: New Board Member WOODBERRY SECRETARIAL LIMITED (914940308) Appointed |
Date: 18/07/2017 | Event: TEMPLE SECRETARIES LIMITED (909591446) has left the board |
Date: 18/07/2017 | Event: New Board Member WOODBERRY SECRETARIAL LIMITED (923549497) Appointed |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Company Secretary TEMPLE SECRETARIES LIMITED (909591446) Appointed |
Date: 28/07/2016 | Event: TEMPLE SECRETARIES LIMITED (921003358) has left the board |
Date: 14/07/2016 | Event: New Company Secretary TEMPLE SECRETARIES LIMITED (921003358) Appointed |
Date: 14/07/2016 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
Date: 14/11/2015 | Event: New Confirmation Statement filed |
Date: 12/10/2015 | Event: Stephen John Cockburn (905981389) has left the board |
Date: 12/09/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: Andrew Richard Beaumont (915435267) has left the board |
Date: 19/12/2014 | Event: Frederick Douglas David Thomson (904054866) has left the board |
Date: 01/11/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2014 | Event: Frederick Doglas David Thomson (919116708) has left the board |
Date: 30/09/2014 | Event: New Board Member Frederick Douglas David Thomson (904054866) Appointed |
Date: 25/09/2014 | Event: New Board Member Frederick Doglas David Thomson (919116708) Appointed |
Date: 23/09/2014 | Event: New Board Member Rupert Anthony Pearce Gould (900223082) Appointed |
Date: 23/09/2014 | Event: David Anthony Howard Brown (913927235) has left the board |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: Change in Reg. Office |
Date: 15/10/2013 | Event: New Board Member David Anthony Howard Brown (913927235) Appointed |
Date: 15/10/2013 | Event: David Anthony Howard Brown (906916110) has left the board |
Date: 09/10/2013 | Event: New Confirmation Statement filed |
Date: 25/09/2013 | Event: New Accounts filed |
Date: 27/09/2012 | Event: New Accounts filed |
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