AB

A B E HOLDINGS LIMITED

Dissolved

Company number 03000383

Weybridge, England · Incorporated 12 December 1994

12 Drynham Park, Weybridge, Surrey, KT13 9RE, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.B.E. GROUP LIMITED · 12 December 1994 – 15 February 1995

A.B.E. (PRINTING SERVICES) LIMITED · 15 February 1995 – 27 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Michael Tucker
Born April 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
11 April 2023 View
Dissolution Application Strike Off Company
Dissolution
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Dormant
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Resolution
Resolution
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Medium
Accounts
14 October 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Capital
12 March 2008 View
Legacy
Capital
12 March 2008 View
Resolution
Resolution
7 March 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Small
Accounts
12 January 2006 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Mortgage
3 November 2004 View
Legacy
Mortgage
30 October 2004 View
Resolution
Resolution
30 July 2004 View
Resolution
Resolution
30 July 2004 View
Legacy
Capital
30 July 2004 View
Legacy
Capital
30 July 2004 View
Legacy
Capital
30 July 2004 View
Accounts With Accounts Type Dormant
Accounts
14 June 2004 View
Certificate Change Of Name Company
Change Of Name
27 May 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Dormant
Accounts
11 June 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Dormant
Accounts
24 January 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Dormant
Accounts
8 October 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Address
7 December 2000 View
Accounts With Accounts Type Dormant
Accounts
7 December 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Dormant
Accounts
16 May 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Dormant
Accounts
1 February 1998 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Dormant
Accounts
13 October 1996 View
Resolution
Resolution
13 October 1996 View
Legacy
Annual Return
5 February 1996 View
Certificate Change Of Name Company
Change Of Name
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
18 December 1994 View
Legacy
Officers
18 December 1994 View
Legacy
Officers
18 December 1994 View
Incorporation Company
Incorporation
12 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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KT13 9RE

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dissolved
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