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 - LONDON

This company is listed in the following categories:
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)
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

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NEPTUNE MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEPTUNE MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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