ABLUX HOLDINGS LTD - HARROW


Overview

ABLUX HOLDINGS LTD is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
ABLUX HOLDINGS LTD was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281506. The accounts status is TOTAL EXEMPTION SMALL.

ABLUX HOLDINGS LTD - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

445 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD HENRY CLEMENT TRUSS Jan 1962 British Director 2008-01-03 CURRENT
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2007-06-15 UNTIL 2008-01-03 RESIGNED
MR DAVID WILLIAM EADES Jul 1961 British Director 2008-01-03 UNTIL 2010-01-09 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2007-06-15 UNTIL 2008-01-03 RESIGNED
MR DAVID WILLIAM EADES Jul 1961 British Secretary 2008-01-03 UNTIL 2010-01-09 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2007-06-15 UNTIL 2008-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Henry Clement Truss 2016-07-01 1/1962 Harrow   Middlesex Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Ablux Holdings Limited - Accounts to registrar - small 16.3d 2017-04-01 30-06-2016 £9,632 Cash £-42,445 equity
Ablux Holdings Limited - Limited company - abbreviated - 11.6 2016-04-01 30-06-2015 £20,157 Cash £-84,393 equity
Ablux Holdings Limited - Limited company - abbreviated - 11.6 2015-04-30 30-06-2014 £7,961 Cash £-94,589 equity

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