ADVANCED BUSINESS EQUIPMENT LIMITED
ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD WF3 3BQ- Active
- Private Limited Company
- Company No. 02626851
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED BUSINESS EQUIPMENT LIMITED was incorporated on Friday, July 5, 1991 as a Private Limited Company with registered address in WAKEFIELD. ADVANCED BUSINESS EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 33 years 4 months and 5 days.
| Name | ADVANCED BUSINESS EQUIPMENT LIMITED |
|---|---|
| Company number | 02626851 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMITAGE HOUSE THORPE LOWER LANE ROBIN HOOD WAKEFIELD WF3 3BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advanced Group Holdings Limited 5 Rockingham Road, UB8 2UB |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Michael Tucker Nationality: British |
Dates: Friday, November 4, 2016 - Friday, November 4, 2016
ownership of shares 75 to 100 percent as firm
|
| Mr John George Emery Nationality: British |
Dates: Thursday, September 15, 2016 - Thursday, September 15, 2016
ownership of shares 75 to 100 percent
|
| A B E Holdings Limited 5 Rockingham Road, UB8 2UB |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED BUSINESS EQUIPMENT LIMITED | 05 Jul 1991 |