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 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
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)
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 |
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 |