Menna Overview
Here’s a quick overview of ABL (HOLDING) LIMITED 👀 — a Buckinghamshire based business that started in 1982.
ABL (HOLDING) LIMITED
- Company statusactive
- Company No01647820
- Age44 years Incorporated 2 July 1982
- Officers5
Address
16 Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
ABL (HOLDING) LIMITED is an active company incorporated on 2 July 1982 and based in Buckinghamshire. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Second Filing Of Director Termination With Name
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Oct 2021
Legacy
4 Years Ago on 21 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Philip Iain | secretary | 31 Oct 1997 | |
| WRIGHT, John | secretary | 01 Jun 2010 | |
| ANDREWS, Nicholas Paul | director | Aug 1976 | 01 Feb 2002 |
| ANDREWS, Paul Marcus | director | Aug 1949 | 01 Jul 2010 |
| POWELL, Philip Iain | director | Nov 1966 | 01 Sept 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psv Glass & Glazing Limited | 28 Jul 2016 |
Related Companies
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POWELL, Philip Iain, ANDREWS, Nicholas Paul, ANDREWS, Paul Marcus, WRIGHT, John, ANDREWS, Suzanne Kathryn, BEST, David Edward, MCCLUNE, Nigel Patrick are mutual persons.
POWELL, Philip Iain, ANDREWS, Nicholas Paul, BEST, David Edward, BUNKER, Gary Peter, MCCLUNE, Nigel Patrick are mutual persons.
POWELL, Philip Iain, ANDREWS, Nicholas Paul, ANDREWS, Paul Marcus are mutual persons.
POWELL, Philip Iain, ANDREWS, Paul Marcus are mutual persons.
POWELL, Philip Iain, ANDREWS, Paul Marcus are mutual persons.
ANDREWS, Nicholas Paul, ANDREWS, Paul Marcus are mutual persons.
SHERIL, Jonathan Ian are mutual persons.
SHERIL, Jonathan Ian are mutual persons.
SHERIL, Jonathan Ian are mutual persons.
PSV GLASS LLP
POWELL, Philip Iain, ANDREWS, Nicholas Paul, ANDREWS, Paul Marcus, WRIGHT, John, ANDREWS, Suzanne Kathryn, BEST, David Edward, BUNKER, Gary Peter, MCCLUNE, Nigel Patrick are mutual persons.
PSVGG PROPERTIES LIMITED
ANDREWS, Nicholas Paul, ANDREWS, Paul Marcus are mutual persons.
BESSEMER DRIVE LIMITED
ANDREWS, Paul Marcus are mutual persons.
HILLBOTTOM ROAD LIMITED
ANDREWS, Paul Marcus are mutual persons.
TOUCHET HALL ROAD LIMITED
ANDREWS, Paul Marcus are mutual persons.
POLASKA ASSETS LIMITED
ANDREWS, Paul Marcus are mutual persons.
TEMPLAR UK PROPERTIES LIMITED
WRIGHT, John are mutual persons.
BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
WRIGHT, John are mutual persons.
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Here’s a quick overview of ABL (HOLDING) LIMITED 👀 — a Buckinghamshire based business that started in 1982.