Menna Overview
Here’s a quick overview of ABL ABERDEEN LIMITED 👀 — a London based business that started in 2008.
ABL ABERDEEN LIMITED
- Company statusactive
- Company No06464597
- Age17 years 11 months Incorporated 4 January 2008
- Officers2
Address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
ABL ABERDEEN LIMITED is an active company incorporated on 4 January 2008 and based in London, England. The company was registered 17 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINS, Ian | director | May 1969 | 26 Oct 2021 |
| PERRETT, Ashley Jonathan | director | Jan 1989 | 12 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abl Group Asa | 21 Dec 2020 | |
| London Offshore Consultants (Holdings) Limited | 06 Apr 2016 |
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CUMMINS, Ian are mutual persons.
CUMMINS, Ian are mutual persons.
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CUMMINS, Ian, BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
CUMMINS, Ian, SQUIRE, Andrew John are mutual persons.
CUMMINS, Ian, SQUIRE, Andrew John are mutual persons.
CUMMINS, Ian, BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
CUMMINS, Ian are mutual persons.
CUMMINS, Ian are mutual persons.
CUMMINS, Ian, BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
PERRETT, Ashley Jonathan are mutual persons.
BUTT, Nadim, SQUIRE, Andrew John are mutual persons.
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LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
SQUIRE, Andrew John are mutual persons.
SQUIRE, Andrew John are mutual persons.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
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SFUMATO FOUNDATION
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Here’s a quick overview of ABL ABERDEEN LIMITED 👀 — a London based business that started in 2008.