Aba Holdings Ltd was setup in 1998, it's status in the Companies House registry is set to "Dissolved". This company has 3 directors listed as Scanlan, Fenella, Davies, Mandy Irene, Baston, Elaine in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASTON, Elaine | 01 June 2008 | 11 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCANLAN, Fenella | 05 November 2014 | - | 1 |
| DAVIES, Mandy Irene | 16 December 2010 | 05 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 March 2020 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 16 November 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
| DS01 - Striking off application by a company | 10 October 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| MR04 - N/A | 26 June 2018 | |
| MR04 - N/A | 26 June 2018 | |
| MR05 - N/A | 26 June 2018 | |
| MR04 - N/A | 26 June 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| AAMD - Amended Accounts | 15 February 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| AD01 - Change of registered office address | 10 April 2017 | |
| MR01 - N/A | 28 March 2017 | |
| AA01 - Change of accounting reference date | 23 February 2017 | |
| CS01 - N/A | 04 January 2017 | |
| MR01 - N/A | 30 December 2016 | |
| AA - Annual Accounts | 26 October 2016 | |
| MR01 - N/A | 13 September 2016 | |
| MR01 - N/A | 10 September 2016 | |
| MR01 - N/A | 10 September 2016 | |
| MR04 - N/A | 01 August 2016 | |
| MR04 - N/A | 01 August 2016 | |
| MR04 - N/A | 01 August 2016 | |
| MR04 - N/A | 01 August 2016 | |
| CH01 - Change of particulars for director | 11 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| MR04 - N/A | 10 November 2015 | |
| MR04 - N/A | 10 November 2015 | |
| MR04 - N/A | 10 November 2015 | |
| MR04 - N/A | 10 November 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AP03 - Appointment of secretary | 05 November 2014 | |
| TM02 - Termination of appointment of secretary | 05 November 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| AD01 - Change of registered office address | 05 November 2014 | |
| MR01 - N/A | 04 September 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP03 - Appointment of secretary | 01 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| CH01 - Change of particulars for director | 01 March 2011 | |
| TM02 - Termination of appointment of secretary | 01 March 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 18 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 363s - Annual Return | 02 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2007 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 287 - Change in situation or address of Registered Office | 05 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 May 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 17 May 2003 | |
| 395 - Particulars of a mortgage or charge | 17 May 2003 | |
| CERTNM - Change of name certificate | 18 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 287 - Change in situation or address of Registered Office | 08 January 2003 | |
| 395 - Particulars of a mortgage or charge | 21 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 395 - Particulars of a mortgage or charge | 18 August 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 225 - Change of Accounting Reference Date | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 287 - Change in situation or address of Registered Office | 23 December 1998 | |
| NEWINC - New incorporation documents | 21 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2017 | Outstanding |
N/A |
| A registered charge | 29 December 2016 | Outstanding |
N/A |
| A registered charge | 07 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 August 2014 | Outstanding |
N/A |
| Debenture | 05 October 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 02 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2006 | Fully Satisfied |
N/A |
| Mortgage | 28 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 02 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 11 November 2002 | Fully Satisfied |
N/A |
| Debenture | 10 August 2000 | Fully Satisfied |
N/A |
