Abc Electrification Ltd

About

Registered Number: 08193420

Date of Incorporation: 29/08/2012 (11 years and 7 months ago)

Company Status: Active

Registered Address: 8th Floor, The Place, High Holborn, London, WC1V 7AA,

Having been setup in 2012, Abc Electrification Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of this organisation are listed as Heath, Mary Joanne Chun, Baughurst, Martin James, O'connor, Benjamin Patrick, Wright, Kay Louise, Payne, William John, Castle, Graeme Terrance, Dixon, Andrew John, Forbes, Robert, Mackenzie, Ross Craig, Ourahmoune, Ouahcene, Pring, Paul John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAUGHURST, Martin James	10 October 2018	-	1
O'CONNOR, Benjamin Patrick	22 September 2020	-	1
WRIGHT, Kay Louise	07 June 2019	-	1
CASTLE, Graeme Terrance	22 February 2017	19 September 2018	1
DIXON, Andrew John	19 December 2013	07 June 2019	1
FORBES, Robert	19 December 2013	22 September 2020	1
MACKENZIE, Ross Craig	28 November 2017	08 October 2018	1
OURAHMOUNE, Ouahcene	19 December 2013	10 November 2015	1
PRING, Paul John	28 June 2014	01 April 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
HEATH, Mary Joanne Chun	09 March 2018	-	1
PAYNE, William John	19 December 2013	15 December 2017	1

Filing History

Document Type	Date
AP01 - Appointment of director	23 September 2020
TM01 - Termination of appointment of director	23 September 2020
CS01 - N/A	07 September 2020
CS01 - N/A	29 August 2019
AA - Annual Accounts	28 August 2019
AP01 - Appointment of director	14 June 2019
TM01 - Termination of appointment of director	14 June 2019
AP01 - Appointment of director	29 October 2018
TM01 - Termination of appointment of director	29 October 2018
AP01 - Appointment of director	16 October 2018
TM01 - Termination of appointment of director	11 October 2018
TM01 - Termination of appointment of director	10 October 2018
CS01 - N/A	29 August 2018
AA - Annual Accounts	20 July 2018
TM01 - Termination of appointment of director	13 April 2018
AP03 - Appointment of secretary	03 April 2018
AP01 - Appointment of director	22 December 2017
TM01 - Termination of appointment of director	15 December 2017
TM02 - Termination of appointment of secretary	15 December 2017
AA - Annual Accounts	14 November 2017
CS01 - N/A	11 September 2017
AD01 - Change of registered office address	11 September 2017
AP01 - Appointment of director	03 May 2017
CH01 - Change of particulars for director	12 April 2017
TM01 - Termination of appointment of director	17 March 2017
AP01 - Appointment of director	17 March 2017
AP01 - Appointment of director	23 February 2017
CS01 - N/A	05 September 2016
AA - Annual Accounts	28 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	07 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	07 March 2016
AP01 - Appointment of director	07 March 2016
TM01 - Termination of appointment of director	07 March 2016
AD01 - Change of registered office address	08 October 2015
AR01 - Annual Return	15 September 2015
AA - Annual Accounts	30 July 2015
AP01 - Appointment of director	17 June 2015
TM01 - Termination of appointment of director	16 June 2015
AA - Annual Accounts	11 December 2014
AR01 - Annual Return	23 September 2014
AP01 - Appointment of director	23 September 2014
TM01 - Termination of appointment of director	16 September 2014
AA01 - Change of accounting reference date	16 July 2014
RESOLUTIONS - N/A	20 January 2014
SH01 - Return of Allotment of shares	20 January 2014
AP01 - Appointment of director	08 January 2014
AP01 - Appointment of director	31 December 2013
AP01 - Appointment of director	31 December 2013
AP01 - Appointment of director	31 December 2013
AP01 - Appointment of director	31 December 2013
AP01 - Appointment of director	31 December 2013
TM01 - Termination of appointment of director	31 December 2013
AP03 - Appointment of secretary	31 December 2013
AD01 - Change of registered office address	31 December 2013
AA - Annual Accounts	08 October 2013
AR01 - Annual Return	24 September 2013
AP01 - Appointment of director	18 October 2012
AD01 - Change of registered office address	18 October 2012
TM01 - Termination of appointment of director	29 August 2012
NEWINC - New incorporation documents	29 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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