ABA ENGINEERING LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
ABA ENGINEERING LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ABA ENGINEERING LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969555. The accounts status is TOTAL EXEMPTION FULL.
ABA ENGINEERING LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969555. The accounts status is TOTAL EXEMPTION FULL.
ABA ENGINEERING LIMITED - BRIGHTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
2/3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY WYLIE | Mar 1962 | English | Director | 2016-07-11 | CURRENT |
| MR MICHAEL THOMAS WYLIE | Aug 1968 | English | Director | 2016-08-31 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-11 UNTIL 2000-04-11 | RESIGNED | ||
| MR MICHAEL THOMAS WYLIE | Aug 1968 | English | Director | 2010-07-22 UNTIL 2016-08-25 | RESIGNED |
| MAUREEN WYLIE | Nov 1943 | British | Director | 2007-04-25 UNTIL 2011-03-11 | RESIGNED |
| ALAN GEORGE WYLIE | May 1942 | British | Director | 2000-04-11 UNTIL 2016-09-01 | RESIGNED |
| MR ALAN JAMES WYLIE | Feb 1971 | British | Director | 2016-07-11 UNTIL 2019-04-26 | RESIGNED |
| BRIAN NORTHCOTT | Oct 1938 | British | Director | 2000-04-11 UNTIL 2007-04-10 | RESIGNED |
| MRS LINDA LOUISE GARSTON | Apr 1963 | British | Director | 2010-07-22 UNTIL 2016-12-22 | RESIGNED |
| MR PETER GARSTON | Jul 1961 | British | Director | 2012-03-13 UNTIL 2013-03-15 | RESIGNED |
| MAUREEN WYLIE | Nov 1943 | British | Secretary | 2007-04-10 UNTIL 2007-04-25 | RESIGNED |
| ALAN GEORGE WYLIE | May 1942 | British | Secretary | 2000-04-11 UNTIL 2007-04-10 | RESIGNED |
| LINDA LOUISE GARSTON | Apr 1963 | Secretary | 2007-04-25 UNTIL 2009-09-30 | RESIGNED | |
| MR PAUL ANTHONY WYLIE | Mar 1962 | English | Director | 2009-10-15 UNTIL 2011-03-25 | RESIGNED |
| MRS LINDA LOUISE GARSTON | Secretary | 2010-04-01 UNTIL 2016-12-22 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-11 UNTIL 2000-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Anthony Wylie | 2019-04-05 | 3/1962 | Brighton | Significant influence or control |
| Mr Alan George Wylie | 2016-04-06 - 2018-10-01 | 5/1942 | Sevenoaks Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABA Engineering Limited | 2018-12-21 | 31-03-2018 | £212,485 Cash |
| ABA Engineering Limited - Accounts to registrar - small 17.2 | 2017-12-16 | 31-03-2017 | £280,975 Cash £1,245,141 equity |
| ABA Engineering Limited - Abbreviated accounts 16.1 | 2016-08-10 | 31-03-2016 | £61,125 Cash £1,456,811 equity |
| ABA ENGINEERING LIMITED | 2015-10-13 | 31-03-2015 | £319,089 Cash £1,723,249 equity |
| Abbreviated Company Accounts - ABA ENGINEERING LIMITED | 2014-11-21 | 31-03-2014 | £552,611 Cash £1,926,060 equity |