ABLASOR LTD - CARDIFF
Company Profile | Company Filings |
Overview
ABLASOR LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
ABLASOR LTD was incorporated 9 years ago on 22/07/2014 and has the registered number: 09141326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.
ABLASOR LTD was incorporated 9 years ago on 22/07/2014 and has the registered number: 09141326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.
ABLASOR LTD - CARDIFF
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47722 - Retail sale of leather goods in specialised stores
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 | 30/04/2022 |
Registered Office
4385
09141326: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2021 | 21/05/2022 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSARIO AMBROSINO | Jan 1957 | Italian | Director | 2014-10-06 | CURRENT |
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2014-07-22 UNTIL 2018-12-10 | RESIGNED | ||
MR RICCARDO IZZI | Jun 1979 | Italian | Director | 2019-01-07 UNTIL 2019-04-22 | RESIGNED |
MR FABRIZIO PURIFICATO | Apr 1972 | Italian | Director | 2019-01-07 UNTIL 2019-02-18 | RESIGNED |
MR CHARLES HAGAN | May 1977 | Ghanaian | Director | 2014-07-22 UNTIL 2014-10-06 | RESIGNED |
MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2014-10-06 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rosario Ambrosino | 2020-06-19 | 1/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Rosario Ambrosino | 2019-12-18 - 2020-06-19 | 1/1957 | Napoli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Rosario Ambrosino | 2019-08-12 - 2019-12-18 | 1/1957 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Rosario Ambrosino | 2019-04-22 - 2019-08-12 | 1/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr Rosario Ambrosino | 2019-04-22 - 2019-04-22 | 4/2019 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Mr Riccardo Izzi | 2019-01-07 - 2019-04-22 | 6/1979 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Mr Fabio Russino | 2016-04-06 - 2019-01-07 | 4/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Rosario Ambrosino | 2016-04-06 - 2016-11-28 | 1/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABLASOR LTD - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £243 Cash £14,509 equity |
ABLASOR LTD - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-07-2019 | £16,948 Cash £29,391 equity |
ABLASOR LTD - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 31-07-2018 | £1,037 Cash £28,115 equity |
ABLASOR LTD - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-07-2017 | £6,221 Cash £20,780 equity |
ABLASOR LTD - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £20,610 Cash £7,603 equity |
ABLASOR LTD - Limited company - abbreviated - 11.9 | 2016-03-22 | 31-07-2015 | £-5,105 equity |