Advanced Business Equipment Limited
Photocopying, document preparation and other specialised office support activities · Uxbridge
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAdvanced Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 129152653Show 3 ceased records
PT
Mr Philip Michael TuckerIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-11-04 · Ceased 2016-11-04
Source record 128753889JE
Mr John George EmeryIndividual
Shares: over 75%, up to 100%
Notified 2016-09-15 · Ceased 2016-09-15
Source record 130250019A B E Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 129198981People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
JT
Jeremy TarrantResigned secretary
Resigned 2016-11-08 · 6 yrs
JG
Joseph GallagherResigned director
Resigned 2016-11-08 · 6 yrs · Sales Director
JT
Jeremy TarrantResigned director
Resigned 2016-11-08 · 6 yrs · Finance Director
PT
Philip TuckerResigned director
Resigned 2010-11-02 · 12 yrs · Sales Director
PD
Resigned 2008-10-20 · 2 yrs · Accountant
JE
Resigned 2007-12-20
PB
Peter BedfordResigned director
Resigned 2000-10-02 · Sales Director
AT
Alan TylerResigned director
Resigned 1994-12-31 · 8 yrs · Corporate Accounts Manager
SP
Shaun PantlingResigned director
Resigned 1993-12-08 · 1 yr · Director And General Manager
RB
Richard BurchamResigned director
Resigned 1992-07-05 · 1 yr · Accountant
LE
Resigned 1992-07-05 · 15 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active