ABREX LIMITED
ABREX LIMITED is an active private limited company, incorporated on 5 March 2002. The nature of the business is Architectural activities. The company's registered office is on Argosy Road, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABREX LIMITED has no previous names. The company has 11 mortgage charges, all of which are outstanding.
Company Information
Company Number | 04386921 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT |
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Address Line 2 | CASTLE DONINGTON |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE74 2SA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/03/2024 |
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Last Made Up Date | 05/03/2023 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
ABREX LIMITED
Directors
(The company's officers)
DAVID ARTHUR DELANEY HALL
(~59 year old British national)
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2002
ANDREA DELANEY HALL
(British national)
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 11/03/2002
Shareholders
(Persons of Significant Control)
Mrs Andrea Delaney-Hall
(~58 year old British national)
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Arthur Delaney-Hall
(~59 year old British national)
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- DAVID ARTHUR DELANEY HALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABREX LIMITED: Maps
Maps show the location of the postcode of the registered office, DE74 2SA.
Map of ABREX LIMITED at local scale
Map of ABREX LIMITED at district scale
More Companies in DE74 2SA
Other companies with registered offices in DE74 2SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)