Active
Company Information for ABL GROUP HOLDING LIMITED
1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
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Company Registration Number
08334221
Private Limited Company
Active |
Company Name | ||||
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ABL GROUP HOLDING LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR, THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN Other companies in EC2R | ||||
Previous Names | ||||
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Company Number | 08334221 | |
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Company ID Number | 08334221 | |
Date formed | 2012-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:58:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABL GROUP HOLDINGS PTY LTD | Active | Company formed on the 2017-10-10 | ||
ABL GROUP HOLDINGS PTY LTD | Active | Company formed on the 2017-10-10 |
Officer | Role | Date Appointed |
---|---|---|
GLEN OLE RØDLAND |
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REUBEN SEGAL |
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JOHN DAVID PETER WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ØYSTEIN STRAY SPETALEN |
Director | ||
MARTIN NES |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUALIS HOLDCO LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-12 | Dissolved 2017-05-02 | |
AQUALIS OFFSHORE UK LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Abl Group Asa as a person with significant control on 2023-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PETER WELLS | ||
Director's details changed for Mr Ian Cummins on 2023-04-26 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED DR RAJAPILLAI VELUPPILLAI AHILAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ZUZIC | |
PSC05 | Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-08 | |
CH01 | Director's details changed for Reuben Segal on 2022-05-03 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England | |
CERTNM | Company name changed aqualisbraemar holding LTD\certificate issued on 02/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM 5th Floor 6 Bevis Marks London EC3A 7BA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Reuben Segal on 2021-03-26 | |
PSC05 | Change of details for Aqualisbraemar Asa as a person with significant control on 2020-12-21 | |
AP01 | DIRECTOR APPOINTED MR DEAN ZUZIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN OLE RøDLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083342210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083342210005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
PSC05 | Change of details for Aqualis Asa as a person with significant control on 2019-07-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 30/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM 1 King Street London EC2V 8AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;USD 6998734 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CH01 | Director's details changed for Reuben Segal on 2016-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;USD 6998734 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 1 King Street London EC2V 8AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ØYSTEIN SPETALEN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2015-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/15 FROM 80 Coleman Street London EC2R 5BJ | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;USD 6998734 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 19/11/14 STATEMENT OF CAPITAL USD 6998734 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 115 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083342210001 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM AQUALIS OFFSHORE UK LIMITED SUITE 115 150 MINORIES LONDON EC3N 1LS | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;USD 100000 | |
AR01 | 17/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 19 ASHFIELD HOUSE BAYSHILL LANE CHELTENHAM GLOS GL50 3AX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083342210001 | |
RES01 | ADOPT ARTICLES 04/04/2013 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL USD 100000 | |
AP01 | DIRECTOR APPOINTED ØYSTEIN STRAY SPETALEN | |
AP01 | DIRECTOR APPOINTED REUBEN SEGAL | |
AP01 | DIRECTOR APPOINTED JOHN DAVID PETER WELLS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED GLEN OLE RØDLAND | |
AP01 | DIRECTOR APPOINTED MARTIN NES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | DNB BANK ASA LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABL GROUP HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABL GROUP HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |