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The Open Database Of The Corporate World

ABM ELECTRICAL HOLDINGS LIMITED

Company Number
05908628
Status
Active
Incorporation Date
17 August 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Leslie Ashworth
Registered Address
  • 123 Wellington Road South
    Stockport
  • Cheshire
  • SK1 3TH
  • United Kingdom
Industry Codes
  • 64204: Activities of distribution holding companies (UK SIC Classification 2007)
Latest Accounts Date
2017-02-28
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Leslie Ashworth controls United Kingdom flag ABM ELECTRICAL HOLDINGS LIMITED (United Kingdom, 17 Aug 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-17 Change of director's details Director's details changed for Mr Leslie Ashworth on 2017-11-15 details
2017-11-17 Change of director's details Director's details changed for Mrs Lynda Ashworth on 2017-11-15 details
2017-11-17 Change of secretary's details Secretary's details changed for Mrs Lynda Ashworth on 2017-11-15 details
2017-11-17 Give notice of change of details for person with significant control Change of details for Mr Leslie Ashworth as a person with significant control on 2017-11-15 details
2017-11-15 Annual Accounts Unaudited abridged accounts made up to 2017-02-28 details
2017-09-27 Notice of name or other designation of class of shares Change of share class name or designation details
2017-09-27 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-09-27 Filing dated 27 September 2017 Memorandum and Articles of Association details
2017-09-27 Filing dated 27 September 2017 Resolutions details
2017-08-23 Confirmation Statement Confirmation statement made on 2017-08-17 with no updates details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-08-25 Confirmation Statement Confirmation statement made on 2016-08-17 with updates details
2015-11-13 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-08-25 Annual Return Annual return made up to 2015-08-17 with full list of shareholders details
2015-02-13 Change of accounting reference date Current accounting period extended from 2014-10-31 to 2015-02-28 details
2014-08-19 Annual Return Annual return made up to 2014-08-17 with full list of shareholders details
2014-06-20 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-09-02 Annual Return Annual return made up to 2013-08-17 with full list of shareholders details
2013-07-18 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-30 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details

Industry codes alpha

Code Description Code scheme
64204 Activities of distribution holding companies 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 November 19 2017

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