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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. HOWARD LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
CARTON-PRO LTD PETERBOROUGH Active DORMANT 17219 - Manufacture of other paper and paperboard containers
BRAUN DEVELOPMENTS LIMITED PETERBOROUGH Active MICRO ENTITY 41201 - Construction of commercial buildings
MAGNA VITAE LOUTH ENGLAND Active SMALL 90010 - Performing arts

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

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