OpenCompanies

Advanced Business Equipment Limited

Company number
02626851
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1991
Nature of business
Photocopying, document preparation and other specialised office support activities
Corporate group
Arena Group Holdings Limited (17 companies)

Registered office

Building 4, Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Officers

NameRoleAppointedResigned
ROSSETTI, Paolo Director 10 Jan 2023
DYAS, David Brian Director 10 Jan 2023

Control

NameNature of controlNotifiedCeased
Advanced Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017
A B E Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2017
Mr Philip Michael Tucker Ownership Of Shares 75 To 100 Percent As Firm 4 Nov 2016 4 Nov 2016
Mr John George Emery Ownership Of Shares 75 To 100 Percent 15 Sep 2016 15 Sep 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995
31 Aug 1994
31 Aug 1993
31 Aug 1992

Connections

Owned by

Advanced Business Equipment Limited → Advanced Group Holdings Limited → Arena Group Holdings Limited

Directors’ other companies

Companies at the same address

Data