ADVANCED BUSINESS EQUIPMENT LIMITED

Company summary

Accounts overdue

Company number: 02626851
Status: ACTIVE
Incorporated / age: 5 July 199135 years
Registered office: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Nature of business
Photocopying, document preparation and other specialised office support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYAS, David Brian ACTIVE	Director	10 Jan 2023		England	December 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
ROSSETTI, Paolo ACTIVE	Director	10 Jan 2023		England	July 1970	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
DEVINE, Pauline Ann RESIGNED	Secretary	22 Feb 2008	04 Mar 2011			1, Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, Berkshire, SL6 0DE, United Kingdom
EMERY, John George RESIGNED	Secretary	20 Dec 2007	20 Feb 2008			Saqqara Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
EMERY, Linda Elsie RESIGNED	Secretary		20 Dec 2007			Saqqara Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
TARRANT, Jeremy Bertram Gordon RESIGNED	Secretary	08 Nov 2016	10 Jan 2023			Tavistock House, 5 Rockingham Road, Uxbridge, Middx, UB8 2UB, England
BEDFORD, Peter Michael RESIGNED	Director	02 Oct 2000	17 Sep 2001		February 1967	57 Broom Park, Teddington, Middlesex, TW11 9RS
BURCHAM, Richard James RESIGNED	Director		08 Dec 1993		March 1949	39 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB
DEVINE, Pauline Ann RESIGNED	Director	20 Oct 2008	04 Mar 2011	United Kingdom	September 1959	1, Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, Berkshire, SL6 0DE, United Kingdom
DEVINE, Pauline Ann RESIGNED	Director	01 Apr 2003	29 Feb 2008	United Kingdom	September 1959	1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, Berkshire, SL6 0DE
EMERY, John George RESIGNED	Director		04 Nov 2016	England	November 1957	Saqqara, Saqqara Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN, United Kingdom
EMERY, Linda Elsie RESIGNED	Director		20 Dec 2007		April 1958	Saqqara Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
GALLAGHER, Joseph Sean RESIGNED	Director	08 Nov 2016	10 Jan 2023	United Kingdom	July 1963	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, England
PANTLING, Shaun William RESIGNED	Director	08 Dec 1993	31 Dec 1994		February 1953	The Homestead, One Tree Lane, Beaconsfields, Buckinghamshire, HP9 2BU
TARRANT, Jeremy Bertram Gordon RESIGNED	Director	08 Nov 2016	10 Jan 2023	England	May 1955	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, England
TUCKER, Philip Michael RESIGNED	Director	02 Nov 2010	10 Jan 2023	England	April 1961	Tavistock House, 5 Rockingham Road, Uxbridge, Middx, UB8 2UB, England
TYLER, Alan RESIGNED	Director	31 Dec 1994	31 Dec 2002	United Kingdom	September 1953	Woodlands, Wash Hill, Wooburn Green, Bucks, HP10 0JA

DYAS, David Brian ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: December 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

ROSSETTI, Paolo ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: July 1970
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

DEVINE, Pauline Ann RESIGNED
Role: Secretary
Appointed on: 22 Feb 2008
Resigned on: 04 Mar 2011
Address: 1, Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, Berkshire, SL6 0DE, United Kingdom

EMERY, John George RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 20 Feb 2008
Address: Saqqara Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN

EMERY, Linda Elsie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2007
Address: Saqqara Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN

TARRANT, Jeremy Bertram Gordon RESIGNED
Role: Secretary
Appointed on: 08 Nov 2016
Resigned on: 10 Jan 2023
Address: Tavistock House, 5 Rockingham Road, Uxbridge, Middx, UB8 2UB, England

BEDFORD, Peter Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 17 Sep 2001
Date of birth: February 1967
Address: 57 Broom Park, Teddington, Middlesex, TW11 9RS

BURCHAM, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: March 1949
Address: 39 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB

DEVINE, Pauline Ann RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 1, Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, Berkshire, SL6 0DE, United Kingdom

DEVINE, Pauline Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, Berkshire, SL6 0DE

EMERY, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: November 1957
Address: Saqqara, Saqqara Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN, United Kingdom

EMERY, Linda Elsie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2007
Date of birth: April 1958
Address: Saqqara Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN

GALLAGHER, Joseph Sean RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, England

PANTLING, Shaun William RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 31 Dec 1994
Date of birth: February 1953
Address: The Homestead, One Tree Lane, Beaconsfields, Buckinghamshire, HP9 2BU

TARRANT, Jeremy Bertram Gordon RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 10 Jan 2023
Country of Residence: England
Date of birth: May 1955
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, England

TUCKER, Philip Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 10 Jan 2023
Country of Residence: England
Date of birth: April 1961
Address: Tavistock House, 5 Rockingham Road, Uxbridge, Middx, UB8 2UB, England

TYLER, Alan RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Woodlands, Wash Hill, Wooburn Green, Bucks, HP10 0JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.