ABQE LTD - LONDON
Company Profile | Company Filings |
Overview
ABQE LTD is a Private Limited Company from LONDON and has the status: Active.
ABQE LTD was incorporated 62 years ago on 27/09/1961 and has the registered number: 00704218. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABQE LTD was incorporated 62 years ago on 27/09/1961 and has the registered number: 00704218. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABQE LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 RD FLOOR
LONDON
W1B 3HH
This Company Originates in : United Kingdom
Previous trading names include:
VORUE LTD (until 12/08/2020)
VORUE LTD (until 12/08/2020)
DAY PACKAGING LIMITED (until 21/03/2013)
R.HOWARD LIMITED (until 02/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YUEMING ZHANG | Aug 1973 | Chinese | Director | 2013-03-11 | CURRENT |
MR CHRISTOPHER WALKER | May 1970 | British | Director | 2012-11-07 UNTIL 2012-11-08 | RESIGNED |
MR PAUL MARK LEIGHTON | Nov 1969 | British | Director | 2012-11-08 UNTIL 2013-03-11 | RESIGNED |
MR ROBERT JOHN FREDERICK HOWARD | Nov 1931 | British | Director | RESIGNED | |
MRS BRENDA JESSIE HOWARD | Apr 1934 | British | Director | RESIGNED | |
MR ANDREW WITNEY HOWARD | Apr 1963 | British | Director | RESIGNED | |
MR DAVID JONATHAN BRAUN | Apr 1967 | British | Director | 2004-04-23 UNTIL 2012-11-07 | RESIGNED |
MR KENNETH WILLIAM BALL | Feb 1947 | British | Director | 2007-01-01 UNTIL 2008-03-26 | RESIGNED |
MRS BRENDA JESSIE HOWARD | Apr 1934 | British | Secretary | RESIGNED | |
MR DAVID JONATHAN BRAUN | Apr 1967 | British | Secretary | 2004-04-23 UNTIL 2012-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yueming Zhang | 2019-11-20 | 8/1973 | London | Ownership of shares 75 to 100 percent |
Insist Invest Ltd | 2016-06-30 - 2019-11-20 | Road Town Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ABQE LTD | 2023-12-14 | 31-12-2022 | £10 equity |
Dormant Company Accounts - ABQE LTD | 2022-09-28 | 31-12-2021 | £10 equity |
Dormant Company Accounts - ABQE LTD | 2021-07-29 | 31-12-2020 | £10 equity |
Dormant Company Accounts - VORUE LTD | 2020-08-12 | 31-12-2019 | £10 equity |
Dormant Company Accounts - VORUE LTD | 2019-03-13 | 31-12-2018 | £10 equity |
Dormant Company Accounts - VORUE LTD | 2018-03-13 | 31-12-2017 | £10 equity |
Dormant Company Accounts - VORUE LTD | 2017-08-10 | 31-12-2016 | £10 equity |
Dormant Company Accounts - VORUE LTD | 2016-03-31 | 31-12-2015 | £10 equity |
Dormant Company Accounts - VORUE LTD | 2015-09-29 | 31-12-2014 | £10 Cash £10 equity |
Dormant Company Accounts - VORUE LTD | 2014-09-26 | 31-12-2013 | £10 equity |