ABL GROUP HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABL GROUP HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABL GROUP HOLDING LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08334221. The accounts status is FULL and accounts are next due on 30/09/2024.
ABL GROUP HOLDING LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08334221. The accounts status is FULL and accounts are next due on 30/09/2024.
ABL GROUP HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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:
AQUALISBRAEMAR HOLDING LTD (until 02/03/2022)
AQUALISBRAEMAR HOLDING LTD (until 02/03/2022)
AQUALIS OFFSHORE LTD (until 30/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REUBEN SEGAL | Feb 1973 | British | Director | 2013-04-09 | CURRENT |
MR DAVID PRAKASH KNOTTENBELT | Jul 1976 | British | Director | 2024-01-18 | CURRENT |
DR RAJAPILLAI VELUPPILLAI AHILAN | May 1960 | British | Director | 2022-08-15 | CURRENT |
MR IAN CUMMINS | May 1969 | British | Director | 2022-12-05 | CURRENT |
HUNTSMOOR LIMITED | Corporate Director | 2012-12-17 UNTIL 2012-12-18 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-12-17 UNTIL 2015-09-30 | RESIGNED | ||
MR JOHN DAVID PETER WELLS | Oct 1955 | British | Director | 2013-04-09 UNTIL 2023-04-21 | RESIGNED |
MR DEAN ZUZIC | Dec 1963 | Norwegian | Director | 2021-03-04 UNTIL 2022-08-12 | RESIGNED |
??YSTEIN STRAY SPETALEN | Jul 1962 | Norwegian | Director | 2013-04-09 UNTIL 2015-11-12 | RESIGNED |
GLEN OLE RØDLAND | Jun 1964 | Norwegian | Director | 2012-12-18 UNTIL 2021-03-04 | RESIGNED |
MARTIN NES | Oct 1969 | Norwegian | Director | 2012-12-18 UNTIL 2015-10-07 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-12-17 UNTIL 2012-12-18 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-12-17 UNTIL 2012-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abl Group Asa | 2016-04-06 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |