Company Information for

ABL (HOLDING) LIMITED

16 HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ,

Company Registration Number

01647820

Private Limited Company

Active

About Abl (holding) Ltd

ABL (HOLDING) LIMITED was founded on 1982-07-02 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Abl (holding) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ABL (HOLDING) LIMITED
Legal Registered Office
16 HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ
Other companies in HP12

Filing Information

Company Number01647820
Date formed1982-07-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due29/06/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-05 09:40:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Iain Powell Company Secretary ACCOUNTS MANAGER 1997-10-31 ENGLAND
John Wright Company Secretary 2010-06-01
Nicholas Paul Andrews Director COMPANY DIRECTOR 2002-02-01 ENGLAND
Paul Marcus Andrews Director COMPANY DIRECTOR 2010-07-01 ENGLAND
Suzanne Kathryn Andrews Director DIRECTOR 2015-01-14 ENGLAND
Philip Iain Powell Director FINANCE DIRECTOR 1994-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Kathryn Andrews Company Secretary 2010-07-01 2015-01-14
David Edward Best Director 2006-03-23 2015-01-14
Nigel Patrick Mcclune Director 2006-03-23 2015-01-14
Gary Peter Bunker Director 2008-12-02 2012-12-12
David James Coldron Director 1997-10-31 2008-03-14
Paul Marcus Andrews Director 1984-09-30 2008-02-01
John Wright Director 1986-11-01 2008-02-01
Jonathan Ian Sheril Company Secretary 1995-07-03 1997-10-31
John Wright Company Secretary 1991-12-31 1995-07-03

Related Directorships for Philip Iain Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Iain Powell IGP SOLUTIONS LIMITEDCompany Secretary 2008-10-09 CURRENT 2008-10-09 Active
Philip Iain Powell PSV PANELS LIMITEDCompany Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2015-05-19
Philip Iain Powell FIDGET LIMITEDCompany Secretary 2000-05-12 CURRENT 1984-06-14 Active

Related Directorships for Nicholas Paul Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Andrews UK BUS GLAZING LIMITEDDirector 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
Nicholas Paul Andrews ILE SOLUTIONS LTDDirector 2014-12-23 CURRENT 2013-07-08 Active
Nicholas Paul Andrews PSV GLASS & GLAZING LIMITEDDirector 2014-05-01 CURRENT 2014-02-19 Active
Nicholas Paul Andrews COACH GLAZING SERVICES LIMITEDDirector 2014-03-01 CURRENT 2011-08-25 Active - Proposal to Strike off
Nicholas Paul Andrews BUS AND COACH GLAZING LIMITEDDirector 2011-05-26 CURRENT 2011-03-07 Active
Nicholas Paul Andrews IGP SOLUTIONS LIMITEDDirector 2008-10-09 CURRENT 2008-10-09 Active

Related Directorships for Paul Marcus Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Marcus Andrews UK BUS GLAZING LIMITEDDirector 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
Paul Marcus Andrews IGP SOLUTIONS LIMITEDDirector 2014-11-01 CURRENT 2008-10-09 Active
Paul Marcus Andrews PSV GLASS & GLAZING LIMITEDDirector 2014-02-19 CURRENT 2014-02-19 Active
Paul Marcus Andrews ILE SOLUTIONS LTDDirector 2013-07-08 CURRENT 2013-07-08 Active
Paul Marcus Andrews PSV PANELS LIMITEDDirector 2005-10-07 CURRENT 2005-10-07 Dissolved 2015-05-19
Paul Marcus Andrews FIDGET LIMITEDDirector 2000-05-12 CURRENT 1984-06-14 Active
Paul Marcus Andrews PSV GLASS (EXPORTS) LIMITEDDirector 1991-11-17 CURRENT 1989-11-17 Dissolved 2015-04-14

Related Directorships for Philip Iain Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Iain Powell COACH GLAZING SERVICES LIMITEDDirector 2015-04-29 CURRENT 2011-08-25 Active - Proposal to Strike off
Philip Iain Powell PSV GLASS & GLAZING LIMITEDDirector 2014-05-01 CURRENT 2014-02-19 Active
Philip Iain Powell BUS AND COACH GLAZING LIMITEDDirector 2011-05-26 CURRENT 2011-03-07 Active
Philip Iain Powell COMPOSITE DYNAMICS (BELFAST) LIMITEDDirector 2008-06-24 CURRENT 2007-10-19 Dissolved 2014-10-07