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The Open Database Of The Corporate World

ABGO EQUIPMENT SALES LIMITED

Company Number
01222308
Status
Active
Incorporation Date
8 August 1975 (almost 43 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Leo Yu
Registered Address
  • Votec House
    Hambridge Lane
  • Newbury
  • RG14 5TN
  • Berkshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2018-01-01 Mr Leo Yu controls United Kingdom flag ABGO EQUIPMENT SALES LIMITED (United Kingdom, 8 Aug 1975- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag UK ELECTRIC LIMITED (United Kingdom, 21 Aug 1992- ) controls United Kingdom flag ABGO EQUIPMENT SALES LIMITED (United Kingdom, 8 Aug 1975- ) Share Ownership details
2016-04-06 Mr Steven Westbrook controls United Kingdom flag ABGO EQUIPMENT SALES LIMITED (United Kingdom, 8 Aug 1975- ) Significant Influence Or Control details
2016-04-06 Mr Nigel John Palmer controls United Kingdom flag ABGO EQUIPMENT SALES LIMITED (United Kingdom, 8 Aug 1975- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-04 Give notice of individual person with significant control Notification of Leo Yu as a person with significant control on 2018-01-01 details
2018-01-04 Give notice ceasing to be an individual person with significant control Cessation of Nigel John Palmer as a person with significant control on 2018-01-01 details
2018-01-04 Termination of appointment of director Termination of appointment of Nigel John Palmer as a director on 2018-01-01 details
2018-01-04 Termination of appointment of secretary Termination of appointment of Steven Westbrook as a secretary on 2018-01-01 details
2018-01-04 Appointment of secretary Appointment of Mr Leo Yu as a secretary on 2018-01-01 details
2018-01-04 Appointment of director Appointment of Mr Leo Yu as a director on 2018-01-01 details
2018-01-04 Change of director's details Director's details changed for Mr Steven Westbrook on 2018-01-01 details
2017-09-27 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-07-12 with no updates details
2016-10-04 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-07-22 Confirmation Statement Confirmation statement made on 2016-07-12 with updates details
2016-04-20 Filing dated 20 April 2016 Satisfaction of charge 1 in full details
2016-04-20 Filing dated 20 April 2016 Satisfaction of charge 3 in full details
2016-04-20 Filing dated 20 April 2016 Satisfaction of charge 4 in full details
2016-04-20 Filing dated 20 April 2016 Satisfaction of charge 5 in full details
2015-10-03 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-07-14 Annual Return Annual return made up to 2015-07-12 with full list of shareholders details
2014-07-16 Annual Return Annual return made up to 2014-07-12 with full list of shareholders details
2014-02-21 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-07-17 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 18 2018

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