ABL INVESTMENTS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

ABL INVESTMENTS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
ABL INVESTMENTS LIMITED was incorporated 8 years ago on 22/05/2015 and has the registered number: 09605288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ABL INVESTMENTS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment

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

14 FLEMING CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1316 LIMITED (until 22/06/2015)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MCLOUGHLIN Oct 1982 British Director 2021-02-12 CURRENT
MR SIMON RICHARD MOATE Jul 1962 British Director 2015-08-28 CURRENT
SRETEN SAVKOVIC Feb 1983 Serbian Director 2015-08-28 CURRENT
MR ALAN WILSON Sep 1959 British Director 2015-10-30 CURRENT
MR PAUL JOHN MCKENZIE Jul 1972 British Director 2017-05-31 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2015-05-22 UNTIL 2015-06-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-05-22 UNTIL 2015-06-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-05-22 UNTIL 2015-06-22 RESIGNED
MR THOMAS ALEXANDER THORP May 1977 British Director 2015-11-16 UNTIL 2017-02-14 RESIGNED
MR PAUL ALLEN STOTESBURY Apr 1958 British Director 2015-06-30 UNTIL 2018-05-04 RESIGNED
MR MATTHEW WILLIAM POMROY Feb 1984 British Director 2017-02-14 UNTIL 2021-02-12 RESIGNED
MR ANTHONY GITTOS Sep 1959 British Director 2019-12-05 UNTIL 2020-04-14 RESIGNED
HENRY JOHN ALEXANDER AITY Jul 1985 British Director 2015-06-30 UNTIL 2015-11-16 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-05-22 UNTIL 2015-06-22 RESIGNED
MR ANTHONY GITTOS Secretary 2018-11-23 UNTIL 2020-04-14 RESIGNED
MR PAUL JOHN MCKENZIE Secretary 2016-09-26 UNTIL 2018-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samps Group Ltd 2018-05-08 London   Ownership of shares 75 to 100 percent
Mr Paul Allen Stotesbury 2016-04-06 - 2018-05-03 4/1958 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-16 31-12-2022 89 Cash -1,580,907 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 629 Cash -2,318,006 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 634 Cash -1,768,533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFFENDAY LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 27330 - Manufacture of wiring devices
EDAC (EUROPE) LIMITED WELLINGBOROUGH Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
ACCESSORY BITS LIMITED WELLINGBOROUGH Active SMALL 46900 - Non-specialised wholesale trade
ALCHEMYST LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
UK BRAND SALES LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
SAMPS GROUP LIMITED WELLINGBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DESKBUZZ LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
BEATTIE BRANDS LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores