ABLUX HOLDINGS LTD
HARROW METIS HOLDINGS LIMITED STEVTON (NO. 391) LIMITED

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Company number 06281506
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address 445 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABLUX HOLDINGS LTD are www.abluxholdings.co.uk, and www.ablux-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and six months. Ablux Holdings Ltd is a Private Limited Company. The company registration number is 06281506. Ablux Holdings Ltd has been working since 15 June 2007. The present status of the company is Active. The registered address of Ablux Holdings Ltd is 445 Kenton Road Harrow Middlesex Ha3 0xy. The company`s financial liabilities are £342.52k. It is £47.37k against last year. The cash in hand is £9.63k. It is £-5.1k against last year. And the total assets are £369.88k, which is £51.73k against last year. TRUSS, Ronald Henry Clement is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary EADES, David William has been resigned. Director BAXTER, Richard Alistair has been resigned. Director EADES, David William has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Buying and selling of own real estate".


ablux holdings Key Finiance

LIABILITIES £342.52k
+16%
CASH £9.63k
-35%
TOTAL ASSETS £369.88k
+16%
All Financial Figures

Current Directors

Director
TRUSS, Ronald Henry Clement
Appointed Date: 03 January 2008
63 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 03 January 2008
Appointed Date: 15 June 2007
Secretary
EADES, David William
Resigned: 09 January 2010
Appointed Date: 03 January 2008
Director
BAXTER, Richard Alistair
Resigned: 03 January 2008
Appointed Date: 15 June 2007
63 years old
Director
EADES, David William
Resigned: 09 January 2010
Appointed Date: 03 January 2008
64 years old
Director
SYSON, Keith Gordon
Resigned: 03 January 2008
Appointed Date: 15 June 2007
58 years old

Persons With Significant Control

Mr Ronald Henry Clement Truss
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ABLUX HOLDINGS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 17 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
09 Jan 2008
Director resigned
09 Jan 2008
New director appointed
09 Jan 2008
New secretary appointed;new director appointed
17 Dec 2007
Company name changed stevton (no. 391) LIMITED\certificate issued on 17/12/07
15 Jun 2007
Incorporation

ABLUX HOLDINGS LTD Charges

8 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Legal charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 32 mayday road, thornton heath, croydon t/n SY66208.

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