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 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
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 |
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 |