Ab Products Europe Limited

Company Registration Number: 08063347

Company registered in England and Wales

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Ab Products Europe Limited is a Private Company Limited by Shares first registered on 10 May 2012. It was dissolved on 10 November 2015.

Registered Address

22 Wycombe End
Beaconsfield
Buckinghamshire
England
HP9 1NB

There are 513 companies currently registered at this postcode, including this one.

All companies at HP9 1NB

Registration Data

Company Number

08063347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 May 2012

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

28 March 2014

Returns Next Due

25 April 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £11,557,233£3,621,469
of which Cash £387,844£31,692
Total Assets £11,557,233£3,621,469
Current Liabilities £11,526,793£3,534,075
Net Current Assets £30,440£87,394
Total Net Worth £50,488£94,122

Previous Names

No previous names

Company Officers

  • GILL, Jaspal Singh

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    22
    Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB
    England

  • BUTT, Asim

    Secretary

    Appointed on 10 May 2012

    Resigned on 10 July 2013

    75
    Halsway
    Hayes
    UB3 3JU
    United Kingdom

  • BUTT, Asim

    Director

    Appointed on 10 May 2012

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1992

    75
    Halsway
    Hayes
    UB3 3JU
    United Kingdom

  • PATSALIDES, Aiden Michael

    Director

    Appointed on 10 July 2013

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    21a
    21a Churchyard
    Hitching
    Hertfordshire
    SG5 1HP
    Great Britain

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDM2NDA2M2FkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQwMzI0NGFkaXF6a2N4.

  3. 28 November 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3LBWEZS. Transaction: MzExMjIyODQyNGFkaXF6a2N4.

  4. 5 August 2014 Appointment of Mr Jaspal Singh Gill as a director on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: AP01. Barcode: X3DMHYI9. Transaction: MzEwNTA0MzI4MWFkaXF6a2N4.

  5. 3 June 2014 Registered office address changed from 21a 21a Churchyard Hertfordshire SG5 1HP on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AN8G2. Transaction: MzEwMTI0MTc0NWFkaXF6a2N4.

  6. 30 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZH4B. Transaction: MzA5NzI1NTkzMWFkaXF6a2N4.

  7. 12 February 2014 Termination of appointment of Aiden Patsalides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A319HHFD. Transaction: MzA5NDM4Nzk3OWFkaXF6a2N4.

  8. 18 September 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2H0N0GW. Transaction: MzA4NTMxMDIxMWFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2FN0KFV. Transaction: MzA4Mzg5NDI2MWFkaXF6a2N4.

  10. 27 August 2013 Termination of appointment of Asim Butt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FN0KF7. Transaction: MzA4Mzg5NDA3NGFkaXF6a2N4.

  11. 27 August 2013 Termination of appointment of Asim Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN0KFF. Transaction: MzA4Mzg5NDA3N2FkaXF6a2N4.

  12. 27 August 2013 Registered office address changed from 75 Halsway Hayes UB3 3JU England on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FMXX9N. Transaction: MzA4Mzg0NTIyNGFkaXF6a2N4.

  13. 26 August 2013 Termination of appointment of Asim Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FKG0SR. Transaction: MzA4Mzg0NTIwMWFkaXF6a2N4.

  14. 26 August 2013 Termination of appointment of Asim Butt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FKG0RS. Transaction: MzA4Mzg0NTE5NWFkaXF6a2N4.

  15. 26 August 2013 Appointment of Mr Aiden Michael Patsalides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FKG0OG. Transaction: MzA4Mzg0NTE4MGFkaXF6a2N4.

  16. 10 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18L9VCA. Transaction: MzA1NzE5ODY3M2FkaXF6a2N4.

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