• UK
  • ABC ELECTRIFICATION LTD - 8th Floor, The Place, High Holborn, London, WC1V 7AA, United Kingdom

Company Information

Company registration number
08193420
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor, The Place
High Holborn
London
WC1V 7AA
England
8th Floor, The Place, High Holborn, London, WC1V 7AA, England UK

Management

Managing Directors
BAUGHURST, Martin James
BROOKS, Sally Fiona
FORBES, Robert
MACLEOD, Stuart James Robert
WILLCOCK, Jonathan Kevin
WRIGHT, Kay Louise
Company secretaries
HEATH, Mary Joanne Chun

Company Details

Type of Business
ltd
Incorporated
2012-08-29
Age Of Company
2012-08-29 11 years
SIC/NACE
42120

Ownership

Beneficial Owners
Alstom Transport Uk (Holdings) Limited
Babcock Rail Limited
Costain Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-09-12
Last Date: 2020-08-29

ABC ELECTRIFICATION LTD Company Description

ABC ELECTRIFICATION LTD is a ltd registered in United Kingdom with the Company reg no 08193420. Its current trading status is "live". It was registered 2012-08-29. It has declared SIC or NACE codes as "42120". It has 6 directors and 1 secretary.It can be contacted at 8Th Floor, The Place .
More information

Get ABC ELECTRIFICATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abc Electrification Ltd - 8th Floor, The Place, High Holborn, London, WC1V 7AA, United Kingdom

2012-08-29 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ABC ELECTRIFICATION LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-07) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-08-28) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-08-29) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-10-16) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-08-29) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-07-20) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-04-03) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-10-29) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-10-29) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-04-12) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-12-22) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-12-15) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-11-14) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-09-11) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-05-03) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-02-23) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

    Add to Cart
     
  • change-sail-address-company-with-new-address (2016-03-07) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-06-28) - AA

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2016-03-07) - AD03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-03-07) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-05) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2015-07-30) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-06-16) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2014-12-11) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-09-16) - TM01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2014-07-16) - AA01

    Add to Cart
     
  • resolution (2014-01-20) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2014-01-20) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-01-08) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2013-10-08) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-12-31) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-12-31) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-12-31) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-10-18) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01

    Add to Cart
     
  • termination-director-company-with-name (2012-08-29) - TM01

    Add to Cart
     
  • incorporation-company (2012-08-29) - NEWINC

    Add to Cart
     
expand_less