Abhl Multiplex Limited

Company Registration Number: 05138188

Company registered in England and Wales

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Abhl Multiplex Limited is a Private Company Limited by Shares first registered on 26 May 2004. Its current registered address is in Hampshire.

Registered Address

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

There are 69 companies currently registered at this postcode, including this one.

All companies at SO21 2QA

Registration Data

Company Number

05138188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

FILING EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£1
of which Cash £0£0£0£0£1
Total Assets £0£0£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£1
Total Net Worth £0£0£0£0£1

Previous Names

No previous names

Company Officers

  • GILES, William Michael

    Secretary

    Appointed on 31 July 2009

     

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • BERESFORD-WYLIE, Simon Piers

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • STRATTON, Paul Graham

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 26 May 2004

    Resigned on 4 February 2005

    9 Cheapside
    London
    EC2V 6AD

  • O'CONNOR, Thomas Kerry

    Secretary

    Appointed on 4 February 2005

    Resigned on 31 July 2009

    3
    Tudor Wood Close
    Bassett
    Southampton
    Hampshire
    SO16 7NQ

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 26 May 2004

    Resigned on 4 February 2005

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 26 May 2004

    Resigned on 4 February 2005

    9 Cheapside
    London
    EC2V 6AD

  • BENNIE, Thomas Meikle

    Director

    Appointed on 13 December 2005

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1957

    Udimore Cottage 21 Chapel Lane
    Otterborne
    Winchester
    Hampshire
    SO21 2HX

  • CRAIG, James Stuart

    Director

    Appointed on 4 February 2005

    Resigned on 13 December 2005

    Nationality: Australian

    Occupation: Banker

    Month of birth: August 1965

    C/O Macquarie Bank
    Level 25 City Point
    No.1 Ropemaker Street
    London
    EC2Y 9HD

  • CRESSWELL, John Harold

    Director

    Appointed on 28 January 2011

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • DOUGLAS, Peter Gray

    Director

    Appointed on 13 December 2005

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Orchard House
    Southdown Road Shawford
    Winchester
    Hampshire
    SO21 2BY

  • HARBISON, Peter

    Director

    Appointed on 13 December 2005

    Resigned on 12 May 2008

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    22 Peninsula Square
    Winchester
    Hampshire
    SO23 8GJ

  • MCHUTCHISON, Joshua

    Director

    Appointed on 23 March 2010

    Resigned on 15 July 2011

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: December 1970

    40
    Saffron House
    7 Woodman Mews
    Kew Gardens
    England
    TW9 4AP
    England

  • MORIARTY, Gerald Edward

    Director

    Appointed on 4 February 2005

    Resigned on 13 December 2005

    Nationality: Australian

    Occupation: Engineer Company Director

    Month of birth: June 1948

    71 Argyle Road
    Kew
    Victoria 3101
    3101
    Australia

  • MOSES, Philip David

    Director

    Appointed on 15 July 2011

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • PITT, Michael John

    Director

    Appointed on 24 June 2008

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Lansdown 97 St Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DP

  • SOLOMON, Liliana

    Director

    Appointed on 1 June 2016

    Resigned on 11 January 2017

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: April 1964

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • STRATTON, Paul Graham

    Director

    Appointed on 5 August 2009

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    Dun Breck
    Soames Lane
    Ropley
    Hampshire
    SO24 0ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 Consolidated accounts of parent company for subsidiary company period ending 30/06/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5ZOSLXV. Transaction: MzE2ODcwMDY1MWFkaXF6a2N4.

  2. 10 February 2017 Filing exemption statement of guarantee by parent company for period ending 30/06/16 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A5ZOSLY3. Transaction: MzE2ODY5OTU4NmFkaXF6a2N4.

  3. 10 February 2017 Notice of agreement to exemption from filing of accounts for period ending 30/06/16 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: A5ZOSLXN. Transaction: MzE2ODY5OTUwOGFkaXF6a2N4.

  4. 17 January 2017 Termination of appointment of Liliana Solomon as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YB9MNN. Transaction: MzE2NjgwNzA3OGFkaXF6a2N4.

  5. 3 January 2017 Appointment of Paul Graham Stratton as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD5B60. Transaction: MzE2NTc1ODM3NmFkaXF6a2N4.

  6. 17 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X599GL3M. Transaction: MzE1MDkwMTAxOGFkaXF6a2N4.

  7. 13 June 2016 Termination of appointment of Philip David Moses as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X591KR5F. Transaction: MzE1MDY1Nzg0NmFkaXF6a2N4.

  8. 13 June 2016 Appointment of Mrs Liliana Solomon as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X591JXHK. Transaction: MzE1MDY1MDI0NmFkaXF6a2N4.

  9. 14 January 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4MY4XK2. Transaction: MzEzOTcyNzA1OGFkaXF6a2N4.

  10. 14 January 2016 Filing exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A4MYEKBF. Transaction: MzEzOTcyNjg5N2FkaXF6a2N4.

  11. 14 January 2016 Notice of agreement to exemption from filing of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: A4MYEKBB. Transaction: MzEzOTcyNjgwMWFkaXF6a2N4.

  12. 12 August 2015 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4DMTMX6. Transaction: MzEyODg4NDMyOWFkaXF6a2N4.

  13. 12 August 2015 Termination of appointment of John Harold Cresswell as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DMTMB5. Transaction: MzEyODg4NDI1MGFkaXF6a2N4.

  14. 17 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q52QQ. Transaction: MzEyNTMxNDMyNGFkaXF6a2N4.

  15. 2 December 2014 Director's details changed for Mr John Harold Cresswell on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3LX7BD4. Transaction: MzExMjU5MzIwMGFkaXF6a2N4.

  16. 12 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K3NPC8. Transaction: MzExMTAzMjM2N2FkaXF6a2N4.

  17. 17 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AUY0. Transaction: MzEwMjAzMjk5NGFkaXF6a2N4.

  18. 2 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M2LWM7. Transaction: MzA4OTgzNTk4NWFkaXF6a2N4.

  19. 20 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWGE09. Transaction: MzA4MDExMTI3NWFkaXF6a2N4.

  20. 19 June 2013 Secretary's details changed for William Michael Giles on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Officers. Type: CH03. Barcode: X2AR9Y7C. Transaction: MzA3OTk3MjM5OWFkaXF6a2N4.

  21. 21 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28LDAND. Transaction: MzA3ODM0MTMyMGFkaXF6a2N4.

  22. 21 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A28LDANL. Transaction: MzA3ODM0MTEzM2FkaXF6a2N4.

  23. 21 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O3OIY0. Transaction: MzA2OTg3NDAyM2FkaXF6a2N4.

  24. 15 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1B618TF. Transaction: MzA1OTIxNzcyMmFkaXF6a2N4.

  25. 29 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIZ5DZKS. Transaction: MzA0ODA1MjgwMWFkaXF6a2N4.

  26. 14 October 2011 Director's details changed for John Harold Cresswell on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X1KEDYDK. Transaction: MzA0NTUwODI5NGFkaXF6a2N4.

  27. 20 July 2011 Appointment of Philip David Moses as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8YJ2VZI. Transaction: MzA0MDc2MDM5MWFkaXF6a2N4.

  28. 18 July 2011 Termination of appointment of Joshua Mchutchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7WRNVX6. Transaction: MzA0MDU5MTkwMWFkaXF6a2N4.

  29. 17 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XXUBOV2K. Transaction: MzAzODk5ODAxOWFkaXF6a2N4.

  30. 16 February 2011 Appointment of John Harold Cresswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSC2MRP5. Transaction: MzAzMjM3MDg5N2FkaXF6a2N4.

  31. 16 February 2011 Termination of appointment of Thomas Bennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSAY0RPD. Transaction: MzAzMjM2ODA1MmFkaXF6a2N4.

  32. 10 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4062PS3. Transaction: MzAyODYwMDk4N2FkaXF6a2N4.

  33. 15 September 2010 Director's details changed for Joshua Mchutchison on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XARJJNF2. Transaction: MzAyMzM3MjU0M2FkaXF6a2N4.

  34. 23 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XVRG1L2N. Transaction: MzAxODA4MzY5OWFkaXF6a2N4.

  35. 30 March 2010 Appointment of Joshua Mchutchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAC6GIQD. Transaction: MzAxMjU1MTg1NmFkaXF6a2N4.

  36. 29 March 2010 Termination of appointment of Paul Stratton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DX3IPQ. Transaction: MzAxMjQzMTM1MmFkaXF6a2N4.

  37. 14 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P4AH0D96. Transaction: MjA0MTI1Nzg3MmFkaXF6a2N4.

  38. 20 August 2009 Director appointed paul graham stratton [View PDF]

    Category: Officers. Type: 288a. Barcode: ABO2FCJL. Transaction: MjAzOTYxNjIxNGFkaXF6a2N4.

  39. 13 August 2009 Appointment terminated director michael pitt [View PDF]

    Category: Officers. Type: 288b. Barcode: AEG5WCDU. Transaction: MjAzOTIwMzk5N2FkaXF6a2N4.

  40. 12 August 2009 Secretary appointed william michael giles [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8POCBX. Transaction: MjAzOTA5MzU5MWFkaXF6a2N4.

  41. 12 August 2009 Appointment terminated secretary thomas o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: AF8NQCBX. Transaction: MjAzOTA3MzM4NWFkaXF6a2N4.

  42. 29 July 2009 Appointment terminated director peter douglas [View PDF]

    Category: Officers. Type: 288b. Barcode: ANIRGBWT. Transaction: MjAzODEyMjc0MGFkaXF6a2N4.

  43. 3 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF0UVAAY. Transaction: MjAzNDMxMzE2MGFkaXF6a2N4.

  44. 15 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUFMF29V. Transaction: MjAxMTExODc0OGFkaXF6a2N4.

  45. 4 July 2008 Director appointed michael john pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPSD13N. Transaction: MjAwODQzMjUzMGFkaXF6a2N4.

  46. 6 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYM670BI. Transaction: MjAwNjc3MDM5N2FkaXF6a2N4.

  47. 19 May 2008 Appointment terminated director peter harbison [View PDF]

    Category: Officers. Type: 288b. Barcode: ABTUZZSY. Transaction: MjAwNTYzNjM3OWFkaXF6a2N4.

  48. 21 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A038YXEU. Transaction: MDE5MjU4NjI0N2FkaXF6a2N4.

  49. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5OTg3NmFkaXF6a2N4.

  50. 21 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwNDAxOGFkaXF6a2N4.

  51. 19 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MTY0M2FkaXF6a2N4.

  52. 13 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0MDc2OWFkaXF6a2N4.

  53. 24 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA2ODYzNGFkaXF6a2N4.

  54. 24 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA1MTUzOGFkaXF6a2N4.

  55. 24 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc3OTc1OGFkaXF6a2N4.

  56. 28 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1NTg5MmFkaXF6a2N4.

  57. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUwOTM0N2FkaXF6a2N4.

  58. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQwMjg1NWFkaXF6a2N4.

  59. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ0NzM5N2FkaXF6a2N4.

  60. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1MjM1M2FkaXF6a2N4.

  61. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ4MjQ5MWFkaXF6a2N4.

  62. 7 October 2005 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzA0NDc1NGFkaXF6a2N4.

  63. 9 July 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwODcwMGFkaXF6a2N4.

  64. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyMTAyNWFkaXF6a2N4.

  65. 21 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk2MjgxMGFkaXF6a2N4.

  66. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcxOTgxM2FkaXF6a2N4.

  67. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0NDE5MGFkaXF6a2N4.

  68. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxMDgwM2FkaXF6a2N4.

  69. 21 February 2005 Registered office changed on 21/02/05 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM1NTQyNmFkaXF6a2N4.

  70. 3 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzE4NDExNWFkaXF6a2N4.

  71. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTkwMTk3MWFkaXF6a2N4.

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