ABL TECHNICAL SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABL TECHNICAL SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABL TECHNICAL SERVICES HOLDINGS LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04314186. The accounts status is FULL and accounts are next due on 30/09/2024.
ABL TECHNICAL SERVICES HOLDINGS LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04314186. The accounts status is FULL and accounts are next due on 30/09/2024.
ABL TECHNICAL SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 TECHNICAL SERVICES HOLDINGS LIMITED (until 02/03/2022)
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED (until 02/03/2022)
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED (until 25/06/2019)
BRAEMAR STEEGE HOLDINGS LIMITED (until 27/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CUMMINS | May 1969 | British | Director | 2022-04-05 | CURRENT |
MR REUBEN SEGAL | Feb 1973 | British | Director | 2019-06-21 | CURRENT |
MR QUENTIN BRUCE SOANES | Jan 1955 | British | Director | 2008-03-03 UNTIL 2013-06-21 | RESIGNED |
MR JOHN DAVID PETER WELLS | Oct 1955 | British | Director | 2019-06-21 UNTIL 2022-04-05 | RESIGNED |
GEORGE ALEXANDER MOWATT | Sep 1945 | British | Director | 2005-08-16 UNTIL 2018-10-05 | RESIGNED |
PAUL JONATHAN O'KEEFE | Mar 1966 | British | Director | 2002-01-09 UNTIL 2006-08-07 | RESIGNED |
GRANT AUSTIN SMITH | Dec 1971 | British | Director | 2002-01-09 UNTIL 2019-12-02 | RESIGNED |
MR DEAN ZUZIC | Dec 1963 | Norwegian | Director | 2020-09-25 UNTIL 2022-08-12 | RESIGNED |
MICHAEL WILLIAM RILEY | Oct 1958 | British | Director | 2002-01-08 UNTIL 2008-11-24 | RESIGNED |
KEITH JAMES MARTIN | Mar 1954 | British | Director | 2008-11-24 UNTIL 2012-01-01 | RESIGNED |
KEITH VINCENT | Secretary | 2001-12-05 UNTIL 2002-01-08 | RESIGNED | ||
MR ALEX VANE | Secretary | 2015-06-30 UNTIL 2017-08-18 | RESIGNED | ||
MICHAEL WILLIAM RILEY | Oct 1958 | British | Secretary | 2002-01-08 UNTIL 2008-11-24 | RESIGNED |
PETER TIMOTHY JAMES MASON | Secretary | 2017-11-29 UNTIL 2019-06-21 | RESIGNED | ||
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Secretary | 2008-11-24 UNTIL 2012-07-11 | RESIGNED |
LAURA BUGDEN | Secretary | 2012-07-11 UNTIL 2013-09-09 | RESIGNED | ||
MR MARTIN FRANCIS STAFFORD BEER | Secretary | 2013-09-16 UNTIL 2015-06-30 | RESIGNED | ||
MR GEOFFREY CHARLES THOMAS | May 1958 | British | Director | 2010-07-09 UNTIL 2015-06-30 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-10-31 UNTIL 2001-12-05 | RESIGNED | ||
BENT SOREN LYNGBERG | Nov 1942 | Danish | Director | 2002-01-09 UNTIL 2008-11-24 | RESIGNED |
CHARLES RAYMOND MADELEY | Sep 1947 | American | Director | 2002-01-09 UNTIL 2008-11-24 | RESIGNED |
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2015-02-19 UNTIL 2019-06-21 | RESIGNED |
MR ROBERT EDWARD LOVEDAY | Sep 1965 | British | Director | 2001-12-05 UNTIL 2002-01-08 | RESIGNED |
TRACY LLOYD | Dec 1956 | Canadian | Director | 2003-12-10 UNTIL 2008-11-24 | RESIGNED |
ROGER DAVID LAW | Jul 1967 | British | Director | 2002-01-09 UNTIL 2012-07-04 | RESIGNED |
PIERRE SMITH KROUSE | May 1955 | American | Director | 2002-01-09 UNTIL 2007-02-01 | RESIGNED |
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2015-06-24 UNTIL 2018-06-29 | RESIGNED |
MR CHRISTOPHER HOWARD DYE | May 1955 | British | Director | 2002-01-09 UNTIL 2013-03-01 | RESIGNED |
MR NIGEL DAVID CARPENTER | Aug 1957 | British | Director | 2002-01-08 UNTIL 2012-01-01 | RESIGNED |
DAVID BRAND | Dec 1967 | British | Director | 2018-10-16 UNTIL 2021-09-10 | RESIGNED |
MR KIM MAGNUS BOMAN | Mar 1972 | Finnish | Director | 2019-06-21 UNTIL 2020-09-25 | RESIGNED |
MR MARTIN FRANCIS STAFFORD BEER | Aug 1962 | British | Director | 2014-05-19 UNTIL 2015-06-30 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2001-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abl Group Asa | 2019-06-21 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Braemar Shipping Services Plc | 2016-04-06 - 2019-06-21 | London | Ownership of shares 75 to 100 percent |