Company number 10288884
Status Active
Incorporation Date 20 July 2016
Company Type Private Limited Company
Address TAVISTOCK HOUSE, 5 ROCKINGHAM ROAD, UXBRIDGE, UNITED KINGDOM, UB8 2UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
RES13 ‐
Enter into a cross guarantee and debenture between the company and various companies as security for term loan facility of up to £250000 and a overdraft facility of 340000 also a UNLIMITED guaranteeand a inter creditor agrement 04/11/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 4 November 2016
GBP 100
. The most likely internet sites of ABE HOLDINGS (2016) LTD are www.abeholdings2016.co.uk, and www.abe-holdings-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Abe Holdings 2016 Ltd is a Private Limited Company.
The company registration number is 10288884. Abe Holdings 2016 Ltd has been working since 20 July 2016.
The present status of the company is Active. The registered address of Abe Holdings 2016 Ltd is Tavistock House 5 Rockingham Road Uxbridge United Kingdom Ub8 2ub. . TUCKER, Philip Michael is a Director of the company. Director EMERY, John George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John George Emery
Notified on: 20 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ABE HOLDINGS (2016) LTD Events
01 Dec 2016
Resolutions
-
RES13 ‐
Enter into a cross guarantee and debenture between the company and various companies as security for term loan facility of up to £250000 and a overdraft facility of 340000 also a UNLIMITED guaranteeand a inter creditor agrement 04/11/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Dec 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
30 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
17 Nov 2016
Termination of appointment of John George Emery as a director on 4 November 2016
11 Nov 2016
Registration of charge 102888840002, created on 4 November 2016
09 Nov 2016
Registration of charge 102888840001, created on 4 November 2016
20 Jul 2016
Incorporation
Statement of capital on 2016-07-20