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ABH REALISATIONS LIMITED - C/O DELOITTE LLP, 4 Brindley Place, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 00943023
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O DELOITTE LLP
- 4 Brindley Place
- Birmingham
- B1 2HZ C/O DELOITTE LLP, 4 Brindley Place, Birmingham, B1 2HZ UK
Management
- Managing Directors
- HALL, Geoffrey
- MORRIS-RICHARDSON, Andrew John
- PRATT, Ruth
- Company secretaries
- WHITEHEAD, Elizabeth Brown
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-11-25
- Dissolved on
- 2014-08-01
- SIC/NACE
- 25990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABACUS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-12-17
- Last Date: 2011-12-31
⚠
- Last Return Made Up To:
- 2012-06-21
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ABH REALISATIONS LIMITED Company Description
- ABH REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00943023. Its current trading status is "closed". It was registered 1968-11-25. It was previously called ABACUS HOLDINGS LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at C/o Deloitte Llp .
Get ABH REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00943023#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-08-01) - GAZ2
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liquidation-in-administration-move-to-dissolution (2014-05-01) - 2.35B
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-09-19) - AA01
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liquidation-in-administration-appointment-of-administrator (2013-05-16) - 2.12B
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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change-of-name-notice (2013-05-17) - CONNOT
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certificate-change-of-name-company (2013-05-17) - CERTNM
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liquidation-in-administration-progress-report-with-brought-down-date (2013-12-05) - 2.24B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-06-27) - 2.16B
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liquidation-administration-notice-deemed-approval-of-proposals (2013-07-02) - F2.18
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liquidation-in-administration-proposals (2013-06-20) - 2.17B
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-04) - AP03
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legacy (2011-01-13) - MG01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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termination-secretary-company-with-name (2011-01-04) - TM02
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change-person-director-company-with-change-date (2011-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-group (2011-09-23) - AA
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keyboard_arrow_right 2010
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legacy (2010-09-30) - MG02
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accounts-with-accounts-type-group (2010-09-23) - AA
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legacy (2010-09-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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legacy (2010-05-28) - MG01
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keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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legacy (2009-05-14) - 288b
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accounts-with-accounts-type-group (2009-04-01) - AA
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keyboard_arrow_right 2008
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resolution (2008-04-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-28) - AA
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legacy (2008-07-14) - 363a
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-group (2007-10-25) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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legacy (2006-07-18) - 288c
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memorandum-articles (2006-03-22) - MEM/ARTS
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resolution (2006-03-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-23) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-19) - AA
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legacy (2005-07-13) - 363s
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legacy (2005-06-14) - 403a
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resolution (2005-02-22) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-group (2004-09-22) - AA
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keyboard_arrow_right 2003
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memorandum-articles (2003-09-10) - MEM/ARTS
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resolution (2003-09-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-10) - AA
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legacy (2003-07-10) - 363s
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legacy (2003-07-10) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-10-21) - 88(2)R
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legacy (2002-10-21) - 123
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resolution (2002-10-09) - RESOLUTIONS
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legacy (2002-09-17) - 169
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resolution (2002-09-10) - RESOLUTIONS
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auditors-resignation-company (2002-05-30) - AUD
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legacy (2002-06-28) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-full (2001-10-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-27) - 395
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-06-27) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-10) - AA
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legacy (1999-06-23) - 363s
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keyboard_arrow_right 1998
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memorandum-articles (1998-09-09) - MEM/ARTS
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resolution (1998-08-24) - RESOLUTIONS
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-full (1998-07-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-05) - 363s
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accounts-with-accounts-type-full (1997-05-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-19) - 288
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accounts-with-accounts-type-full (1996-08-11) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-07-10) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-07-18) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-16) - 395
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-06-25) - 363s
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legacy (1993-06-10) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-26) - AA
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legacy (1992-06-26) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-02) - 363b
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keyboard_arrow_right 1990
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legacy (1990-07-18) - 288
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resolution (1990-04-06) - RESOLUTIONS
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resolution (1990-04-17) - RESOLUTIONS
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legacy (1990-05-14) - 288
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legacy (1990-07-11) - 363
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accounts-with-accounts-type-full-group (1990-07-11) - AA
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legacy (1990-05-11) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-08) - AA
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legacy (1989-08-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-14) - 395
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legacy (1988-09-01) - 403a
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legacy (1988-10-11) - 363
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accounts-with-accounts-type-full-group (1988-10-11) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-14) - 403a
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accounts-with-made-up-date (1987-12-10) - AA
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-10-29) - 363
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legacy (1987-06-22) - 395
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 363
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accounts-with-accounts-type-full (1986-11-10) - AA
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keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-06-13) - CERTNM
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keyboard_arrow_right 1968
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miscellaneous (1968-11-25) - MISC
