Abc Electrification Ltd, London

Abc Electrification Ltd is a private limited company. Registered at 8Th Floor, The Place, High Holborn, London WC1V 7AA, the above-mentioned 11 years old enterprise was incorporated on 2012-08-29 and is officially categorised as "construction of railways and underground railways" (Standard Industrial Classification: 42120).
6 directors can be found in the business: Matthew H. (appointed on 30 June 2022), Alan C. (appointed on 30 June 2022), Jason B. (appointed on 25 September 2020). Moving on to the secretaries (1 in total), we can name: Mary H. (appointed on 09 March 2018).
About
Name: Abc Electrification Ltd
Number: 08193420
Incorporation date: 2012-08-29
End of financial year: 31 March
 
Address: 8th Floor, The Place
High Holborn
London
WC1V 7AA
SIC code: 42120 - Construction of railways and underground railways
Company staff
People with significant control
Alstom Transport Uk (Holdings) Limited
6 April 2016
Address The Place High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08713765
Nature of control: 25-50% voting rights
25-50% shares
Babcock Rail Limited
6 April 2016
Address 33 Wigmore Street, London, W1U 1QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02999826
Nature of control: 25-50% voting rights
25-50% shares
Costain Limited
6 April 2016
Address Costain House Vanwall Road, Maidenhead, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00610201
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Abc Electrification Ltd confirmation statement filing is 2024-09-12. The most recent confirmation statement was filed on 2023-08-29. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Alstom Transport Uk (Holdings) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at High Holborn, WC1V 7AA London. Babcock Rail Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Wigmore Street, W1U 1QX London. Costain Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Vanwall Road, SL6 4UB Maidenhead.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, October 2023 | accounts
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