ABL ARCHITECTURAL LTD - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
ABL ARCHITECTURAL LTD is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
ABL ARCHITECTURAL LTD was incorporated 8 years ago on 16/03/2016 and has the registered number: 10067695. The accounts status is SMALL and accounts are next due on 30/09/2023.
ABL ARCHITECTURAL LTD was incorporated 8 years ago on 16/03/2016 and has the registered number: 10067695. The accounts status is SMALL and accounts are next due on 30/09/2023.
ABL ARCHITECTURAL LTD - TUNBRIDGE WELLS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBERTS | Apr 1975 | British | Director | 2019-02-28 | CURRENT |
MS MORAG HALE | Secretary | 2019-02-28 | CURRENT | ||
MR STEPHEN RICHARDSON | Aug 1959 | British | Director | 2016-03-16 UNTIL 2019-02-28 | RESIGNED |
MR NEIL MURDOCH | Jun 1961 | British | Director | 2019-02-28 UNTIL 2020-08-10 | RESIGNED |
MR CHRISTOPHER MEREDITH | Mar 1966 | British | Director | 2019-02-28 UNTIL 2019-04-01 | RESIGNED |
MR ANDREW JOHN SIMON MCLOUGHLIN | Jul 1968 | British | Director | 2016-03-16 UNTIL 2019-02-28 | RESIGNED |
MR SCOTT GRAHAM LILLEY | Dec 1972 | British | Director | 2016-03-16 UNTIL 2019-02-28 | RESIGNED |
BARBARA KAHAN | Jun 1931 | British | Director | 2016-03-16 UNTIL 2016-03-16 | RESIGNED |
MR PHILIP FORSTER | Feb 1967 | British | Director | 2021-06-25 UNTIL 2023-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abl Holdings Ltd | 2016-04-06 | Wednesbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |