ABEC-APOLLO LIMITED
WEST SUSSEX ABEC INDUSTRIAL & ENGINEERING LIMITED

Hellopages » West Sussex » Adur » BN43 6BF

Company number 05013692
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 254 UPPER SHOREHAM ROAD, SHOREHAM-BY -SEA, WEST SUSSEX, BN43 6BF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Michael Geoffrey Parsons on 12 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ABEC-APOLLO LIMITED are www.abecapollo.co.uk, and www.abec-apollo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Portslade Rail Station is 2.4 miles; to Preston Park Rail Station is 4.6 miles; to Moulsecoomb Rail Station is 6.2 miles; to Burgess Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abec Apollo Limited is a Private Limited Company. The company registration number is 05013692. Abec Apollo Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Abec Apollo Limited is 254 Upper Shoreham Road Shoreham by Sea West Sussex Bn43 6bf. The company`s financial liabilities are £32.29k. It is £-2.57k against last year. And the total assets are £92.98k, which is £-25.72k against last year. PARSONS, Michael Geoffrey is a Director of the company. Secretary BUCKMAN, Susan Elizabeth has been resigned. Secretary PARSONS, Tom has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BUCKMAN, Stuart Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


abec-apollo Key Finiance

LIABILITIES £32.29k
-8%
CASH n/a
TOTAL ASSETS £92.98k
-22%
All Financial Figures

Current Directors

Director
PARSONS, Michael Geoffrey
Appointed Date: 16 February 2004
71 years old

Resigned Directors

Secretary
BUCKMAN, Susan Elizabeth
Resigned: 06 September 2006
Appointed Date: 13 January 2004

Secretary
PARSONS, Tom
Resigned: 30 October 2009
Appointed Date: 06 September 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2004
Appointed Date: 13 January 2004

Director
BUCKMAN, Stuart Peter
Resigned: 06 September 2006
Appointed Date: 13 January 2004
74 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Michael Geoffrey Parsons
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ABEC-APOLLO LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Michael Geoffrey Parsons on 12 January 2017
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
13 Jan 2004
Incorporation

ABEC-APOLLO LIMITED Charges

28 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…