Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Advanced Business Equipment Limited
- Incorporated
- 5 July 1991 (35 years)
- Industry
- Photocopying, document preparation and other specialised office support activities (82190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Building 4Uxbridge Business ParkSanderson RoadUxbridgeUB8 1DH
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2023
British
Born December 1963 (62)
Director · Appointed 10 January 2023
British
Born July 1970 (56)
Officer history (15 former)
10 January 2023
10 January 2023
10 January 2023
10 January 2023
Resigned Tarrant, Jeremy Bertram Gordon as Secretary
10 January 2023
10 January 2023
8 November 2016
8 November 2016
8 November 2016
Appointed Tarrant, Jeremy Bertram Gordon as Secretary
4 November 2016
4 March 2011
4 March 2011
2 November 2010
20 October 2008
29 February 2008
22 February 2008
20 February 2008
20 December 2007
20 December 2007
Resigned Emery, Linda Elsie as Director
20 December 2007
Resigned Emery, Linda Elsie as Secretary
1 April 2003
31 December 2002
17 September 2001
Resigned Bedford, Peter Michael as Director
2 October 2000
Appointed Bedford, Peter Michael as Director
31 December 1994
31 December 1994
8 December 1993
8 December 1993
Resigned Burcham, Richard James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10276998
Former controllers (3)
21 December 2017
Ceased A B E Holdings Limited — Owns 75–100% of shares
4 November 2016
15 September 2016
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Acorn Business Machines (Holmfirth) Ltd Owns 75–100% of shares
Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited This company Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Platinum Digital Print Solutions Limited Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Copyrite Business Solutions (Holdings) Limited Owns 75–100% of shares
Copyrite Business Solutions Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 October 2026 | Other filing |
Some other companies at this address
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Barnsley
East Kilbride
South Shields
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London
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