ABL ADJUSTING LIMITED - LONDON


Company Profile Company Filings

Overview

ABL ADJUSTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABL ADJUSTING LIMITED was incorporated 47 years ago on 24/05/1977 and has the registered number: 01314814. The accounts status is SMALL and accounts are next due on 30/09/2024.

ABL ADJUSTING LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED (until 02/03/2022)
BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED (until 25/06/2019)
BRAEMAR STEEGE LIMITED (until 08/02/2012)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MELISSA CHRISTINE POULTER Jan 1996 British Director 2021-10-28 CURRENT
GRANT AUSTIN SMITH Dec 1971 British Director 2002-01-08 UNTIL 2019-12-02 RESIGNED
MR PHILIP JOHN STEEGE Oct 1949 British Secretary RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Secretary 2013-09-16 UNTIL 2015-06-30 RESIGNED
DENNIS WILLIAM BUSKIN British Secretary 1994-01-06 UNTIL 1997-04-25 RESIGNED
MR NIGEL DAVID CARPENTER Aug 1957 British Secretary 2001-05-26 UNTIL 2001-10-01 RESIGNED
ROSEANN CHURCH May 1969 British Secretary 1999-03-17 UNTIL 2001-05-25 RESIGNED
PIERRE SMITH KROUSE May 1955 American Secretary 1997-04-25 UNTIL 1998-10-01 RESIGNED
PETER TIMOTHY JAMES MASON Secretary 2017-11-29 UNTIL 2019-06-21 RESIGNED
MICHAEL WILLIAM RILEY British Secretary 2001-10-01 UNTIL 2013-09-09 RESIGNED
MR ALEX VANE Secretary 2015-06-30 UNTIL 2017-08-18 RESIGNED
CLAIRE ALISON AVGOUSTI British Secretary 1998-10-01 UNTIL 1999-03-17 RESIGNED
MICHAEL WILLIAM RILEY British Director 2002-05-07 UNTIL 2013-09-09 RESIGNED
BENT SOREN LYNGBERG Nov 1942 Danish Director 2004-01-01 UNTIL 2009-06-27 RESIGNED
PAUL JONATHAN O'KEEFE Mar 1966 British Director 2002-05-07 UNTIL 2006-10-31 RESIGNED
MR GEOFFREY CHARLES THOMAS May 1958 British Director 2010-07-07 UNTIL 2015-06-30 RESIGNED
BRIAN ERIC STEEGE Apr 1940 Australian Director RESIGNED
MR PHILIP JOHN STEEGE Oct 1949 British Director RESIGNED
TRACY LLOYD Dec 1956 Canadian Director 2006-10-10 UNTIL 2009-06-27 RESIGNED
MR MARK LOMAS Apr 1964 British Director 2019-06-21 UNTIL 2021-10-28 RESIGNED
MR CHRISTOPHER HOWARD DYE May 1955 British Director 2001-06-01 UNTIL 2009-01-14 RESIGNED
PIERRE SMITH KROUSE May 1955 American Director 1994-02-18 UNTIL 2002-05-07 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2016-06-07 UNTIL 2019-06-21 RESIGNED
MR GEOFFREY JONES Jan 1963 British Director 2015-06-30 UNTIL 2020-07-31 RESIGNED
BRIAN DENNIS GOETSCH Nov 1958 Usa Director 1994-01-06 UNTIL 2001-07-13 RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2015-06-24 UNTIL 2018-06-29 RESIGNED
MR NIGEL DAVID CARPENTER Aug 1957 British Director 1998-02-01 UNTIL 2012-01-01 RESIGNED
DENNIS WILLIAM BUSKIN British Director 1994-01-06 UNTIL 1997-04-25 RESIGNED
MR DAVID BRAND Dec 1967 British Director 2019-06-21 UNTIL 2021-09-10 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 2014-05-19 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abl Group Asa 2019-06-21 Oslo   Significant influence or control
Abl Technical Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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