STABLE GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
STABLE GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STABLE GROUP LTD was incorporated 7 years ago on 21/07/2016 and has the registered number: 10289382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STABLE GROUP LTD was incorporated 7 years ago on 21/07/2016 and has the registered number: 10289382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STABLE GROUP LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
OFFICE SUITE 1.18
LONDON
EC3M 7AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AOX CAPITAL LIMITED (until 19/06/2018)
AOX CAPITAL LIMITED (until 19/06/2018)
AOX LIMITED (until 23/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD CECIL WAKEFIELD | Mar 1973 | British | Director | 2018-06-15 | CURRENT |
| MR IAN SIGALOW | Mar 1979 | American | Director | 2021-03-26 | CURRENT |
| MR CHARLES STOCKTON NORTON-SMITH | Jan 1952 | British | Director | 2018-06-15 | CURRENT |
| VISHAL LUGANI | Nov 1989 | American | Director | 2022-02-22 | CURRENT |
| MS RUTH FOXE BLADER | Jul 1978 | American | Director | 2018-06-15 | CURRENT |
| MR RICHARD JOHN COUNSELL | Dec 1975 | British | Director | 2016-07-21 | CURRENT |
| DR SIMON MENG WANG | Mar 1990 | Chinese | Director | 2019-03-20 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Counsell | 2016-07-21 | 12/1975 | Cheddar Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stable Group Ltd - Period Ending 2022-12-31 | 2023-12-22 | 31-12-2022 | £9,274,676 Cash £9,694,700 equity |
| Stable Group Ltd - Period Ending 2021-12-31 | 2023-04-18 | 31-12-2021 | £245,026 Cash £4,157,531 equity |
| Stable Group Ltd - Period Ending 2020-07-31 | 2021-05-28 | 31-07-2020 | £271,585 Cash £635,216 equity |
| Stable Group Ltd - Period Ending 2019-07-31 | 2020-08-01 | 31-07-2019 | £1,698,937 equity |
| STABLE_GROUP_LIMITED - Accounts | 2019-04-30 | 31-07-2018 | £869,865 equity |
| AOX_CAPITAL_LIMITED - Accounts | 2017-11-25 | 31-07-2017 | £16,143 equity |