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ABL INVESTMENTS LIMITED - 14 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 09605288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Fleming Close
- Park Farm Industrial Estate
- Wellingborough
- Northamptonshire
- NN8 6UF
- England 14 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UF, England UK
Management
- Managing Directors
- MCKENZIE, Paul John
- MOATE, Simon Richard
- SAVKOVIC, Sreten
- WILSON, Alan
- MCLOUGHLIN, Matthew Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-22
- Age Of Company 2015-05-22 9 years
- SIC/NACE
- 46660
Ownership
- Beneficial Owners
- -
- Samps Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1316 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-05
- Last Date: 2020-05-22
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ABL INVESTMENTS LIMITED Company Description
- ABL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09605288. Its current trading status is "live". It was registered 2015-05-22. It was previously called AGHOCO 1316 LIMITED. It has declared SIC or NACE codes as "46660". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 14 Fleming Close .
Get ABL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abl Investments Limited - 14 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
- 2015-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-03-02) - AGREEMENT2
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legacy (2021-03-02) - GUARANTEE2
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resolution (2021-03-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-23) - TM02
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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legacy (2019-05-01) - RP04CS01
keyboard_arrow_right 2018
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resolution (2018-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
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capital-alter-shares-subdivision (2018-06-07) - SH02
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capital-name-of-class-of-shares (2018-06-07) - SH08
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cessation-of-a-person-with-significant-control (2018-07-08) - PSC07
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legacy (2018-07-08) - CS01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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appoint-person-secretary-company-with-name-date (2018-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-23) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-20) - CH01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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accounts-with-accounts-type-group (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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change-account-reference-date-company-current-extended (2016-07-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
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change-account-reference-date-company-previous-shortened (2016-04-11) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-05-22) - NEWINC
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certificate-change-of-name-company (2015-06-22) - CERTNM
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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capital-allotment-shares (2015-10-20) - SH01
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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resolution (2015-12-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-07) - SH08
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capital-alter-shares-subdivision (2015-12-07) - SH02