Menna Overview
Here’s a quick overview of ABL LONDON LIMITED 👀 — a London based business that started in 1991.
ABL LONDON LIMITED
- Company statusactive
- Company No02646070
- Age34 years 10 months Incorporated 16 September 1991
- Officers2
Address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
ABL LONDON LIMITED is an active company incorporated on 16 September 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 16 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Certificate Change Of Name Company
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWELL, Ewan Harrison | director | Aug 1983 | 05 Dec 2022 |
| CUMMINS, Ian | director | May 1969 | 26 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abl Technical Services Holdings Limited | 25 Jun 2019 | |
| Abl Group Asa | 21 Jun 2019 | |
| Braemar Technical Services (Holdings) Limited | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of ABL LONDON LIMITED 👀 — a London based business that started in 1991.