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AB ELECTRICAL ENGINEERING (RUGBY) LIMITED

Company Number
05044712
Status
Active
Incorporation Date
16 February 2004 (over 14 years ago)
Dissolution Date
8 August 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 8 Main Street
    Bilton
  • Rugby
  • CV22 7NB
  • England
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-16
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Francis Back controls United Kingdom flag inactive AB ELECTRICAL ENGINEERING (RUGBY) LIMITED (United Kingdom, 16 Feb 2004- 8 Aug 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-02 Confirmation Statement Confirmation statement made on 2018-02-16 with no updates details
2018-01-05 Change of registered office address Registered office address changed from Unit 17 Gresley Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RZ to 8 Main Street Bilton Rugby CV22 7NB on 2018-01-05 details
2017-12-06 Application for administrative restoration to the Register Administrative restoration application details
2017-12-06 Give notice of individual person with significant control Notification of Andrew Francis Back as a person with significant control on 2016-04-06 details
2017-12-06 Annual Accounts Micro company accounts made up to 2017-02-28 details
2017-12-06 Confirmation Statement Confirmation statement made on 2017-02-16 with updates details
2017-08-08 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-07-01 Filing dated 1 July 2017 Compulsory strike-off action has been suspended details
2017-05-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-02-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-07 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2017-02-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-06-15 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-06-14 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-06-08 Annual Return Annual return made up to 2016-02-16 with full list of shareholders details
2015-11-25 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-06-02 Filing dated 2 June 2015 Registration of charge 050447120001, created on 2015-05-29 details
2015-02-26 Annual Return Annual return made up to 2015-02-16 with full list of shareholders details
2014-12-29 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-03-17 Annual Return Annual return made up to 2014-02-16 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities 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 June 4 2018

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