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 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
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)
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 |