A B E HOLDINGS LIMITED
Company is dissolved
General Information
NAME
A B E HOLDINGS LIMITED
COMPANY NUMBER
03000383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1994
(29 years and 11 months old)
WEBSITE
DIGIFORMUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/02/1995
27/05/2004
A.B.E. (PRINTING SERVICES) LIMITED
View all previous names
SURREY
KT13 9RE
12 Drynham Park
WEYBRIDGE
KT13 9RE
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 |
|---|---|---|
| ADVANCED UK BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| A B E HOLDINGS LIMITED | Company is dissolved | View Report |
| PERFORMANCE DIGITAL OFFICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Jeremy Bertram Gordon Tarrant (904043688) has left the board |
| 02/03/2023 | Joseph Sean Gallagher (921053323) has left the board |
Credit Risk Overview
Want to learn more about A B E HOLDINGS LIMITED?
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 A B E HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A B E HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1958 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED UK BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| A B E HOLDINGS LIMITED | Company is dissolved | View Report |
| PERFORMANCE DIGITAL OFFICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Jeremy Bertram Gordon Tarrant (904043688) has left the board |
| 02/03/2023 | Joseph Sean Gallagher (921053323) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Board Member Jeremy Bertram Gordon Tarrant (904043688) Appointed |
| 16/12/2016 | New Board Member Joseph Sean Gallagher (921053323) Appointed |
| 01/12/2016 | John George Emery (904141431) has left the board |
| 01/12/2016 | New Board Member Philip Michael Tucker (904934431) Appointed |
| 27/09/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
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