ABM ELECTRICAL HOLDINGS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

ABM ELECTRICAL HOLDINGS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
ABM ELECTRICAL HOLDINGS LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ABM ELECTRICAL HOLDINGS LIMITED - CHESHIRE

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

123 WELLINGTON ROAD SOUTH
CHESHIRE
SK1 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LESLIE ASHWORTH Sep 1979 British Director 2023-04-06 CURRENT
MR ROBERT LEE ASHWORTH Mar 1986 British Director 2023-04-06 CURRENT
MRS LYNDA ASHWORTH British Director 2008-05-08 UNTIL 2023-04-11 RESIGNED
MR LESLIE ASHWORTH May 1956 British Director 2006-08-17 UNTIL 2023-04-11 RESIGNED
MRS LYNDA ASHWORTH British Secretary 2006-08-17 UNTIL 2023-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashworth Electrical Holdings Ltd 2023-04-06 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leslie Ashworth 2016-06-30 - 2023-04-06 5/1956 Ownership of shares 25 to 50 percent
Mrs Lynda Ashworth 2016-06-30 - 2023-04-06 11/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
ABM ELECTRICAL WHOLESALE LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
THE IBA BUYING GROUP LIMITED NEWTON-LE-WILLOWS Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EDA DATA SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
ASHWORTH ELECTRICAL HOLDINGS LTD STOCKPORT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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