ABL ABERDEEN LIMITED - LONDON


Company Profile Company Filings

Overview

ABL ABERDEEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABL ABERDEEN LIMITED was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464597. The accounts status is SMALL and accounts are next due on 30/09/2024.

ABL ABERDEEN LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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:
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED (until 27/06/2022)
LAWGRA (NO.1474) LIMITED (until 06/03/2008)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CUMMINS May 1969 British Director 2021-10-26 CURRENT
MR ASHLEY PERRETT Jan 1989 British Director 2022-09-12 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-04 UNTIL 2008-03-06 RESIGNED
MR ANDREW JOHN SQUIRE May 1953 British Director 2008-03-06 UNTIL 2015-07-20 RESIGNED
ANDREW JAMES POINTING Jul 1964 British Director 2008-03-06 UNTIL 2022-09-12 RESIGNED
MR MAURICE ROBERT PICKLES Mar 1965 British Director 2009-06-01 UNTIL 2011-07-31 RESIGNED
MR NADIM BUTT Dec 1967 British Secretary 2008-03-06 UNTIL 2020-05-31 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2008-01-04 UNTIL 2008-03-06 RESIGNED
MR ADRIAN JAMES TORRY Feb 1958 British Director 2015-07-20 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abl Group Asa 2020-12-21 Oslo   Significant influence or control
London Offshore Consultants (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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