ABL ABERDEEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABL ABERDEEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABL ABERDEEN LIMITED was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464597. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABL ABERDEEN LIMITED was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464597. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABL ABERDEEN LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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:
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED (until 27/06/2022)
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED (until 27/06/2022)
LAWGRA (NO.1474) LIMITED (until 06/03/2008)
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 |
---|---|---|---|---|---|
MR ASHLEY PERRETT | Jan 1989 | British | Director | 2022-09-12 | CURRENT |
MR IAN CUMMINS | May 1969 | British | Director | 2021-10-26 | CURRENT |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-04 UNTIL 2008-03-06 | RESIGNED | ||
MR ADRIAN JAMES TORRY | Feb 1958 | British | Director | 2015-07-20 UNTIL 2022-09-12 | RESIGNED |
MR ANDREW JOHN SQUIRE | May 1953 | British | Director | 2008-03-06 UNTIL 2015-07-20 | RESIGNED |
ANDREW JAMES POINTING | Jul 1964 | British | Director | 2008-03-06 UNTIL 2022-09-12 | RESIGNED |
MR MAURICE ROBERT PICKLES | Mar 1965 | British | Director | 2009-06-01 UNTIL 2011-07-31 | RESIGNED |
MR NADIM BUTT | Dec 1967 | British | Secretary | 2008-03-06 UNTIL 2020-05-31 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-04 UNTIL 2008-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abl Group Asa | 2020-12-21 | Oslo | Significant influence or control | |
London Offshore Consultants (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |