Menna Overview
Here’s a quick overview of ABLE ONE FINANCE LIMITED 👀 — a Egham based business that started in 2004.
ABLE ONE FINANCE LIMITED
- Company statusactive
- Company No05082195
- Age22 years 4 months Incorporated 23 March 2004
- Officers2
Address
104 Thorpe Lea Road, Egham, TW20 8BN, England
ABLE ONE FINANCE LIMITED is an active company incorporated on 23 March 2004 and based in Egham, England. The company was registered 22 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 17 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Dec 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 28 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 29 Mar 2019
Gazette Filings Brought Up To Date
7 Years Ago on 09 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Gazette Notice Compulsory
7 Years Ago on 05 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSSON, Andrew | secretary | 02 Jan 2013 | |
| ANDERSSON, Andrew | director | Dec 1946 | 24 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Andersson | Dec 1946 | 07 Apr 2016 |
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ANDERSSON, Andrew, ANDERSON, Andrew are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
ABLE ONE LTD
ANDERSSON, Andrew are mutual persons.
MARY WILSON LIMITED
ANDERSSON, Andrew are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of ABLE ONE FINANCE LIMITED 👀 — a Egham based business that started in 2004.