Menna Overview
Here’s a quick overview of ABELL GROUP LIMITED 👀 — a London based business that started in 1977.
ABELL GROUP LIMITED
- Company statusactive
- Company No01295545
- Age49 years 6 months Incorporated 25 January 1977
- Officers4
Address
128 Cannon Workshops Cannon Drive, Canary Wharf, London, E14 4AS, England
ABELL GROUP LIMITED is an active company incorporated on 25 January 1977 and based in London, England. The company was registered 49 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 04 Aug 2022
Memorandum Articles
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Memorandum Articles
4 Years Ago on 15 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWALLOW, James Malcolm | secretary | 28 Oct 1995 | |
| ODUSANYA, Oladele Akinwumi | director | Jul 1975 | 01 Jan 2024 |
| SWALLOW, James Malcolm | director | Mar 1956 | 01 Jan 1970 |
| ZAVADSKA, Inga | director | Dec 1984 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Malcolm Swallow | Mar 1956 | 01 May 2016 |
| Mr James Malcolm Swallow | Mar 1956 | 06 Apr 2016 |
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SWALLOW, James Malcolm are mutual persons.
ODUSANYA, Oladele Akinwumi, ZAVADSKA, Inga, SEVILLE, Michael George are mutual persons.
ODUSANYA, Oladele Akinwumi are mutual persons.
ZAVADSKA, Inga are mutual persons.
ZAVADSKA, Inga are mutual persons.
ZAVADSKA, Inga are mutual persons.
ZAVADSKA, Inga are mutual persons.
ZAVADSKA, Inga are mutual persons.
ZAVADSKA, Inga are mutual persons.
SHONE, Neil Peter, M are mutual persons.
SWALLOW, Ann are mutual persons.
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Menna Overview
Here’s a quick overview of ABELL GROUP LIMITED 👀 — a London based business that started in 1977.