Founded in 2000, Aba Engineering Ltd has its registered office in Brighton, it has a status of "Liquidation". We do not know the number of employees at this business. The current directors of this organisation are Garston, Linda Louise, Garston, Linda Louise, Northcott, Brian, Wylie, Alan George, Wylie, Maureen, Wylie, Paul Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORTHCOTT, Brian | 11 April 2000 | 10 April 2007 | 1 |
WYLIE, Alan George | 11 April 2000 | 01 September 2016 | 1 |
WYLIE, Maureen | 25 April 2007 | 11 March 2011 | 1 |
WYLIE, Paul Anthony | 15 October 2009 | 25 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARSTON, Linda Louise | 01 April 2010 | 22 December 2016 | 1 |
GARSTON, Linda Louise | 25 April 2007 | 30 September 2009 | 1 |
Document Type | Date | |
---|---|---|
NDISC - N/A | 14 October 2019 | |
AD01 - Change of registered office address | 07 October 2019 | |
RESOLUTIONS - N/A | 04 October 2019 | |
LIQ02 - N/A | 04 October 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 October 2019 | |
PSC01 - N/A | 02 August 2019 | |
TM01 - Termination of appointment of director | 02 August 2019 | |
CS01 - N/A | 25 April 2019 | |
PSC07 - N/A | 25 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
RESOLUTIONS - N/A | 24 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 23 October 2018 | |
SH06 - Notice of cancellation of shares | 20 June 2018 | |
SH03 - Return of purchase of own shares | 20 June 2018 | |
RESOLUTIONS - N/A | 04 June 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 15 December 2017 | |
AD01 - Change of registered office address | 24 October 2017 | |
CS01 - N/A | 21 April 2017 | |
TM01 - Termination of appointment of director | 21 April 2017 | |
SH06 - Notice of cancellation of shares | 01 February 2017 | |
SH03 - Return of purchase of own shares | 17 January 2017 | |
RESOLUTIONS - N/A | 12 January 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
TM02 - Termination of appointment of secretary | 22 December 2016 | |
MR01 - N/A | 15 December 2016 | |
MR01 - N/A | 15 December 2016 | |
MR04 - N/A | 23 September 2016 | |
MR04 - N/A | 14 September 2016 | |
AP01 - Appointment of director | 31 August 2016 | |
TM01 - Termination of appointment of director | 26 August 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 25 March 2014 | |
MR04 - N/A | 22 January 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 16 April 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
TM01 - Termination of appointment of director | 15 March 2013 | |
AA - Annual Accounts | 27 June 2012 | |
MG01 - Particulars of a mortgage or charge | 22 June 2012 | |
MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
MG01 - Particulars of a mortgage or charge | 18 May 2012 | |
AP01 - Appointment of director | 19 March 2012 | |
AR01 - Annual Return | 15 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
AAMD - Amended Accounts | 09 September 2011 | |
AA - Annual Accounts | 23 August 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
AR01 - Annual Return | 24 March 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AP01 - Appointment of director | 23 July 2010 | |
AP01 - Appointment of director | 23 July 2010 | |
AD01 - Change of registered office address | 06 July 2010 | |
AP03 - Appointment of secretary | 13 May 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
SH01 - Return of Allotment of shares | 15 February 2010 | |
AD01 - Change of registered office address | 15 February 2010 | |
AP01 - Appointment of director | 15 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
AA - Annual Accounts | 16 September 2009 | |
287 - Change in situation or address of Registered Office | 21 August 2009 | |
287 - Change in situation or address of Registered Office | 15 July 2009 | |
287 - Change in situation or address of Registered Office | 14 July 2009 | |
363a - Annual Return | 29 April 2009 | |
395 - Particulars of a mortgage or charge | 31 January 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 13 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 22 January 2007 | |
395 - Particulars of a mortgage or charge | 18 October 2006 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
395 - Particulars of a mortgage or charge | 21 June 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 03 February 2005 | |
287 - Change in situation or address of Registered Office | 22 June 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 02 May 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
225 - Change of Accounting Reference Date | 03 July 2000 | |
NEWINC - New incorporation documents | 11 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2016 | Outstanding |
N/A |
A registered charge | 14 December 2016 | Outstanding |
N/A |
Mortgage | 31 May 2012 | Fully Satisfied |
N/A |
Debenture | 15 May 2012 | Fully Satisfied |
N/A |
Mortgage | 30 January 2009 | Fully Satisfied |
N/A |
Mortgage | 12 October 2006 | Fully Satisfied |
N/A |
Debenture deed | 16 June 2005 | Fully Satisfied |
N/A |