ADVANCED BUSINESS EQUIPMENT LIMITED

Company number 02626851

1 active person with significant control / 0 active statements

Advanced Group Holdings Limited (Active)

• Correspondence address: Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, England, UB8 2UB
• Notified on: 21 December 2017
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10276998
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Michael Tucker (Ceased)

• Correspondence address: Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB
• Notified on: 4 November 2016
• Ceased on: 4 November 2016
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr John George Emery (Ceased)

• Correspondence address: Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB
• Notified on: 15 September 2016
• Ceased on: 15 September 2016
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

A B E Holdings Limited (Ceased)

• Correspondence address: Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, England, UB8 2UB
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03000383
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors