ABL GROUP HOLDING LIMITED
Summary
ABL GROUP HOLDING LIMITED was set up on Monday, December 17, 2012. Their current partial address is 1ST FLOOR, THE NORTHERN & SHELL BUILDING and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
ABL GROUP HOLDING LIMITED
Time in Business:
12 years
Company Number:
08334221
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[82990] - Other business support service activities n.e.c.
Registered Address:
1ST FLOOR, THE NORTHERN & SHELL BUILDING
10 LOWER THAMES STREET
LONDON
ENGLAND
EC3R 6EN
Previous Names:
AQUALISBRAEMAR HOLDING LTD
AQUALIS OFFSHORE LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2025-02-03 | AA |
| Confirmation statement with no updates | 2024-12-17 | CS01 |
| Second filing of confirmation statement with made up date | 2024-07-23 | RP04CS01 |
| Termination director company with name termination date | 2024-06-11 | TM01 |
| Memorandum articles | 2024-01-21 | MA |
| Resolution | 2024-01-21 | RESOLUTIONS |
| Appoint person director company with name date | 2024-01-18 | AP01 |
| Mortgage create with deed with charge number charge creation date | 2024-01-15 | MR01 |
| Mortgage satisfy charge full | 2024-01-11 | MR04 |
| Mortgage satisfy charge full | 2024-01-11 | MR04 |
| Mortgage satisfy charge full | 2024-01-11 | MR04 |
| Mortgage satisfy charge full | 2024-01-11 | MR04 |
| Accounts with accounts type full | 2024-01-02 | AA |
| Confirmation statement with no updates | 2023-12-18 | CS01 |
| Change to a person with significant control | 2023-10-12 | PSC05 |
| Termination director company with name termination date | 2023-07-21 | TM01 |
| Change person director company with change date | 2023-04-27 | CH01 |
| Confirmation statement with no updates | 2022-12-19 | CS01 |
| Appoint person director company with name date | 2022-12-09 | AP01 |
| Accounts with accounts type small | 2022-11-09 | AA |