Based in Uxbridge in Middlesex, Advanced Business Equipment Ltd was setup in 1991. There are 7 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLAGHER, Joseph Sean | 08 November 2016 | - | 1 |
| TARRANT, Jeremy Bertram Gordon | 08 November 2016 | - | 1 |
| BEDFORD, Peter Michael | 02 October 2000 | 17 September 2001 | 1 |
| BURCHAM, Richard James | N/A | 08 December 1993 | 1 |
| EMERY, Linda Elsie | N/A | 20 December 2007 | 1 |
| TYLER, Alan | 31 December 1994 | 31 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TARRANT, Jeremy Bertram Gordon | 08 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 29 September 2017 | |
| PSC01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| AP01 - Appointment of director | 14 December 2016 | |
| AP03 - Appointment of secretary | 08 December 2016 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| MR01 - N/A | 11 November 2016 | |
| MR04 - N/A | 10 November 2016 | |
| MR01 - N/A | 09 November 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH03 - Change of particulars for secretary | 24 September 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| TM02 - Termination of appointment of secretary | 06 October 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 395 - Particulars of a mortgage or charge | 31 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 09 August 2005 | |
| AUD - Auditor's letter of resignation | 28 October 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 16 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| 287 - Change in situation or address of Registered Office | 22 August 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 April 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| 225 - Change of Accounting Reference Date | 18 June 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 363s - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 395 - Particulars of a mortgage or charge | 19 March 1997 | |
| 363s - Annual Return | 13 August 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| AUD - Auditor's letter of resignation | 15 February 1996 | |
| 363s - Annual Return | 01 September 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1995 | |
| 288 - N/A | 23 May 1995 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 26 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1994 | |
| RESOLUTIONS - N/A | 31 January 1994 | |
| RESOLUTIONS - N/A | 31 January 1994 | |
| 287 - Change in situation or address of Registered Office | 31 January 1994 | |
| 123 - Notice of increase in nominal capital | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| 363b - Annual Return | 26 October 1993 | |
| 363(287) - N/A | 26 October 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1992 | |
| 363b - Annual Return | 13 August 1992 | |
| 363(287) - N/A | 13 August 1992 | |
| 288 - N/A | 25 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1992 | |
| 395 - Particulars of a mortgage or charge | 16 December 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 287 - Change in situation or address of Registered Office | 16 July 1991 | |
| NEWINC - New incorporation documents | 05 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| Deed of charge over credit balances | 23 December 2008 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 03 August 2004 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 24 June 2004 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 24 June 2004 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 24 June 2004 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 09 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 April 2000 | Fully Satisfied |
N/A |
| Debenture | 10 March 1997 | Outstanding |
N/A |
| Rent deposit deed | 05 December 1991 | Fully Satisfied |
N/A |
