Abhl Multiplex Limited in Winchester HAMPSHIRE

Abhl Multiplex Limited HAMPSHIRE

Abhl Multiplex started in year 2004 as Private Limited Company with registration number 05138188. The Abhl Multiplex company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hampshire at Crawley Court. Postal code: SO21 2QA. Since 21st May 2013 Abhl Multiplex Limited is no longer carrying the name Mukbl Multiplex.

The firm has 2 directors, namely Nathan H., Sean W.. Of them, Sean W. has been with the company the longest, being appointed on 17 January 2023 and Nathan H. has been with the company for the least time - from 1 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abhl Multiplex Limited Address / Contact

Office Address	Crawley Court
Office Address2	Winchester
Town	Hampshire
Post code	SO21 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138188
Date of Incorporation	Wed, 26th May 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 May 2023

Sean W.

Position: Director

Appointed: 17 January 2023

Katrina D.

Position: Director

Appointed: 01 June 2022

Resigned: 06 December 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 01 May 2023

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 23 March 2010

Resigned: 15 July 2011

Paul S.

Position: Director

Appointed: 05 August 2009

Resigned: 23 March 2010

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Michael P.

Position: Director

Appointed: 24 June 2008

Resigned: 05 August 2009

Thomas B.

Position: Director

Appointed: 13 December 2005

Resigned: 28 January 2011

Peter D.

Position: Director

Appointed: 13 December 2005

Resigned: 20 July 2009

Peter H.

Position: Director

Appointed: 13 December 2005

Resigned: 12 May 2008

Thomas O.

Position: Secretary

Appointed: 04 February 2005

Resigned: 31 July 2009

James C.

Position: Director

Appointed: 04 February 2005

Resigned: 13 December 2005

Gerald M.

Position: Director

Appointed: 04 February 2005

Resigned: 13 December 2005

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 26 May 2004

Resigned: 04 February 2005

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 26 May 2004

Resigned: 04 February 2005

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 26 May 2004

Resigned: 04 February 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Arqiva Limited from Winchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2487597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mukbl Multiplex	May 21, 2013
Alnery No. 2444	February 3, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 5th, April 2024	accounts	Free Download (157 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 5th, April 2024	accounts	Free Download (157 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, April 2022	accounts	Free Download (141 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 26th, May 2021	accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 5th, April 2019	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 10th, February 2017	accounts	Free Download (133 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2016 filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th June 2016: 1.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 12th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2014 filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2013 filed on: 20th, June 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed mukbl multiplex LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, May 2013	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2012 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2011 filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th June 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 19th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 19th, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 24th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, April 2006	resolution
RESOLUTIONS	Election resolution filed on: 24th, April 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 24th, April 2006	resolution
RESOLUTIONS	Election resolution filed on: 24th, April 2006	resolution	Free Download
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 28th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th July 2005 with complete member list filed on: 9th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th July 2005 with complete member list filed on: 9th, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 21/02/05 from: 9 cheapside london EC2V 6AD filed on: 21st, February 2005	address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 9 cheapside london EC2V 6AD filed on: 21st, February 2005	address	Free Download (1 page)
CERTNM	Company name changed alnery no. 2444 LIMITEDcertificate issued on 03/02/05 filed on: 3rd, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2444 LIMITEDcertificate issued on 03/02/05 filed on: 3rd, February 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (17 pages)

Abhl Multiplex Limited HAMPSHIRE

Abhl Multiplex Limited Address / Contact

Company Information / Profile

Company staff

Nathan H.

Sean W.

Katrina D.

Katrina D.

Jeremy M.

Rachael W.

Paul D.

Timothy J.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Philip M.

John C.

Joshua M.

Paul S.

William G.

Michael P.

Thomas B.

Peter D.

Peter H.

Thomas O.

James C.

Gerald M.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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