About

Registered Number: 05611952
Date of Incorporation: 03/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, CV4 8HX,

 

Abe1 Ltd was founded on 03 November 2005 with its registered office in Coventry in Warwickshire, it's status is listed as "Active". The company has one director listed as Abel, Jane. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABEL, Jane 08 May 2007 25 August 2010 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 07 April 2020
CS01 - N/A 21 October 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 31 August 2017
AD01 - Change of registered office address 16 January 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 19 November 2010
TM02 - Termination of appointment of secretary 30 September 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 05 September 2008
288a - Notice of appointment of directors or secretaries 30 December 2007
288b - Notice of resignation of directors or secretaries 30 December 2007
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 08 September 2007
287 - Change in situation or address of Registered Office 25 May 2007
363s - Annual Return 22 November 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
NEWINC - New incorporation documents 03 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.