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 - CARDIFF

This company is listed in the following categories:
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

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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

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