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The Open Database Of The Corporate World

ABA ENGINEERING LIMITED

Company Number
03969555
Status
Active
Incorporation Date
11 April 2000 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 11 Nepicar Park London Road
    Wrotham
  • Sevenoaks
  • TN15 7AF
  • Kent
  • England
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan George Wylie controls United Kingdom flag ABA ENGINEERING LIMITED (United Kingdom, 11 Apr 2000- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABA ENGINEERING LIMITED (United Kingdom, 11 Apr 2000- ) controls United Kingdom flag ABA TECHNICAL LTD (United Kingdom, 15 Jan 2016- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-24 Change of registered office address Registered office address changed from 55 Liddon Road Bromley Kent BR1 2SR to Unit 11 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF on 2017-10-24 details
2017-04-21 Confirmation Statement Confirmation statement made on 2017-03-11 with updates details
2017-04-21 Termination of appointment of director Termination of appointment of Alan George Wylie as a director on 2016-09-01 details
2017-02-01 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-12-15 details
2017-01-17 Return of purchase of own shares Purchase of own shares. details
2017-01-12 Filing dated 12 January 2017 Resolutions details
2016-12-22 Termination of appointment of secretary Termination of appointment of Linda Louise Garston as a secretary on 2016-12-22 details
2016-12-22 Termination of appointment of director Termination of appointment of Linda Louise Garston as a director on 2016-12-22 details
2016-12-15 Registration of a charge Registration of charge 039695550007, created on 2016-12-14 details
2016-12-15 Registration of a charge Registration of charge 039695550006, created on 2016-12-14 details
2016-09-23 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-09-14 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2016-08-31 Appointment of director Appointment of Mr Michael Thomas Wylie as a director on 2016-08-31 details
2016-08-26 Termination of appointment of director Termination of appointment of Michael Thomas Wylie as a director on 2016-08-25 details
2016-08-09 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-11 Appointment of director Appointment of Mr Paul Anthony Wylie as a director on 2016-07-11 details
2016-07-11 Appointment of director Appointment of Mr Alan James Wylie as a director on 2016-07-11 details
2016-03-21 Annual Return Annual return made up to 2016-03-11 with full list of shareholders details
2015-10-12 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. 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 December 27 2017

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