ASSOCIATED BRITISH ENGINEERING PLC

Address

ASSOCIATED BRITISH ENGINEERING PLC
26 RED LION SQUARE
LONDON
WC1R 4AG
(unknown Post Code, it might be incorrect)
(828 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00110663
Incorporation Date:
7 Jul 1910 (106 Years old)
Financial Year End:
31 Mar
Capital:
£2,645,243.08 on 28 Oct 2014
For period ending:
31 Mar 2014
Filed on:
8 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Sep 2014
Filed on:
28 Oct 2014
Purchase latest return for £4.99
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Recently Filed Documents - 138 available


Directors and Secretaries

Stephen Cockburn
before 26 Sep 1991 ⇒ Present ( 25 Years ) Director
Haysmacintyre Company Secretaries Limited
10 Nov 2003 ⇒ Present ( 13 Years ) Company Secretary
Rupert Pearce Gould
18 Sep 2014 ⇒ Present ( 2 Years ) Director
Colin Weinberg
10 Nov 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

C. H. HOLE,F. B. HOLE,MRS. E. H. C. HOLE.
MORTGAGE - Satisfied on 1 Mar 1950

Previous Addresses

FAIRFAX HOUSE
15 FULWOOD PLACE
LONDON
WC1V 6AY
Changed 14 Oct 2013

C/O CAMBRIDGE CORPORATE
CONSULTANTS LIMITED
63 CHURCH STREET HARSTON
CAMBRIDGE CB2 5NP
Changed 20 May 2005

78 CHAPEL STREET
THATCHAM
NEWBURY
BERKSHIRE RG18 4QN
Changed 27 Mar 2001

TRIDENT WAY, INTERNATIONAL TRADING ESTATE, BRENT ROAD SOUTHALL, MIDDLESEX UB2 5LF
Changed 10 May 1989

QUEENS RD, READING, BERKS
Changed 18 Jun 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.associatedbritishengineering.co.uk
www.associatedbritishengineering.com
www.associatedbritishengineering.office
www.associatedbritishengineering.management
www.associatedbritishengineering.and
www.associatedbritishengineering.consulting
www.associatedbritishengineering.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 8 Aug 2014 5
31 Mar 2013 23 Sep 2013 6
31 Mar 2012 25 Sep 2012 6
31 Mar 2011 13 Sep 2011 6
31 Mar 2010 15 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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138 other company documents are available

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