Abl UK Limited

Company Registration Number: 02678736

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abl UK Limited is a Private Company Limited by Shares first registered on 17 January 1992. Its current registered address is in 4b Fredericks Place, London.

Registered Address

STIKEMAN ELLIOTT
DAUNTSEY HOUSE
4B FREDERICKS PLACE
LONDON
EC2R 8AB

There are 45 companies currently registered at this postcode, including this one.

All companies at EC2R 8AB

Registration Data

Company Number

02678736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £771,540£771,540£771,540£771,540£771,540£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £771,540£771,540£771,540£771,540£771,540£0£0
Current Liabilities £385,770£385,770£385,770£385,770£385,770£0£0
Net Current Assets £-385,770£-385,770£-385,770£-385,770£-385,770£0£0
Total Net Worth £385,770£385,770£385,770£385,770£385,770£0£0

Previous Names

No previous names

Company Officers

  • BENTOLILA, Lionel

    Director

    Appointed on 1 January 2001

     

    Nationality: Canadian

    Occupation: President & Ceo

    Month of birth: January 1960

    590 Davaar Avenue
    Outremont
    Quebec
    H2v 3a8
    Canada

  • FARRELL, Steven

    Secretary

    Appointed on 10 March 1997

    Resigned on 1 August 1999

    602-350 Rive Boisee
    Pierrefonds
    Quebec
    H8Z 3K5
    Canada

  • GLICK, Morrie Jack

    Secretary

    Appointed on 19 January 2000

    Resigned on 12 February 2010

    844 Dorais Street
    St Laurent
    H4m 2p9
    Quebec Canada

  • JENSEN, Helle

    Secretary

    Appointed on 6 February 1992

    Resigned on 12 February 1993

    Gl Stvandvej 221 A
    3050 Humbbak
    Denmark
    FOREIGN

  • MOSZKOWSKI, David

    Secretary

    Appointed on 6 August 1996

    Resigned on 10 January 1997

    2913 Lake Road
    Ddo Quebec
    H9B 2KS
    Canada

  • SABOURIN, Ron

    Secretary

    Appointed on 12 February 1993

    Resigned on 6 August 1996

    8550 Cote De Liesse St Laurent
    Quebec
    Canada

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 1992

    Resigned on 6 February 1992

    72 New Bond Street
    London
    W1S 1RR

  • FICOCELLI, Peter

    Director

    Appointed on 12 February 1993

    Resigned on 16 September 1996

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: January 1956

    24 Burne Jones Drive
    College Town
    Camberley
    Surrey
    GU15 4FS

  • GLOVER, Ian Douglas

    Director

    Appointed on 1 May 1996

    Resigned on 5 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1953

    9 Moreton Close
    Church Crookham
    Fleet
    Hampshire
    GU52 8NS

  • JENSEN, Peer

    Director

    Appointed on 6 February 1992

    Resigned on 12 February 1993

    Nationality: British

    Occupation: President

    Month of birth: October 1944

    Gl Stvandvej 221 A
    3050 Humbbak
    3050 Denmark
    FOREIGN

  • MCKENZIE, William

    Director

    Appointed on 1 May 1996

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Executive

    Month of birth: August 1941

    96 Prince Street Beaconsfield
    Beaconsfield
    Quebec
    H9W 3M7
    Canada

  • MCKENZIE, William

    Director

    Appointed on 12 February 1993

    Resigned on 9 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    96 Prince Street Beaconsfield
    Beaconsfield
    Quebec
    H9W 3M7
    Canada

  • RASMUSSEN, Steffen

    Director

    Appointed on 12 February 1993

    Resigned on 1 May 1996

    Nationality: Usa

    Occupation: Director Of Abl Canada Inc

    Month of birth: December 1957

    14752 Clydesdale
    Novelty
    Geauga
    Georgia 44072
    FOREIGN
    Usa

  • STEEL, Walter

    Director

    Appointed on 12 February 1993

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Chairman Of Abl Canada Inc

    Month of birth: April 1932

    2333 Sherbrooke St West
    Apt 415
    Montreal
    Quebec
    H3H 2T6
    Canada

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 1992

    Resigned on 6 February 1992

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4IH54. Transaction: MzE1NzM3MTMzMWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50YMCU8. Transaction: MzE0MjExNDc1OGFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IT1RYW. Transaction: MzEzMzg5MzE1NmFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X413XGU9. Transaction: MzExNzE4NTk5MGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EG02. Transaction: MzEwODQyMDYzNWFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X322RXUQ. Transaction: MzA5NDgwOTA4MmFkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I5D5K8. Transaction: MzA4NjYwMjA0OWFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X229YNVE. Transaction: MzA3MjkwNzU2MWFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLRG0. Transaction: MzA2NTEyNDIzNWFkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12FDJWH. Transaction: MzA1MjI0OTM4OWFkaXF6a2N4.

  11. 10 February 2012 Director's details changed for Lionel Bentolila on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X12FDJW8. Transaction: MzA1MjI0OTI0MGFkaXF6a2N4.

  12. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VT6XY3. Transaction: MzA0NDg3NTE3N2FkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: LA6QJRUV. Transaction: MzAzMjc2ODgyMWFkaXF6a2N4.

  14. 7 October 2010 Termination of appointment of Morrie Glick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYRNQO00. Transaction: MzAyNDc3MjUxNWFkaXF6a2N4.

  15. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ZFANTF. Transaction: MzAyNDQzNTI4NGFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: AZYM0HU4. Transaction: MzAxMDQwNzkyNGFkaXF6a2N4.

  17. 6 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFIM6EMZ. Transaction: MzAwMjI4MTA5NmFkaXF6a2N4.

  18. 6 June 2009 Return made up to 17/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD94ZAFO. Transaction: MjAzNDUxMjYwN2FkaXF6a2N4.

  19. 5 March 2009 Return made up to 17/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L99TI7UF. Transaction: MjAyNzQ1Mjc5NmFkaXF6a2N4.

  20. 5 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L99TG7UD. Transaction: MjAyNzQ1MjU4OGFkaXF6a2N4.

  21. 28 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMDczNmFkaXF6a2N4.

  22. 6 June 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkxMDk3NGFkaXF6a2N4.

  23. 7 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgxNjkwNmFkaXF6a2N4.

  24. 20 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3NTQ4MmFkaXF6a2N4.

  25. 27 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDIwMTkwN2FkaXF6a2N4.

  26. 23 March 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ2NDc4OGFkaXF6a2N4.

  27. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzAwMjk2OGFkaXF6a2N4.

  28. 30 March 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzMTc4M2FkaXF6a2N4.

  29. 10 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjExNDcxN2FkaXF6a2N4.

  30. 18 June 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMxNDY3OWFkaXF6a2N4.

  31. 22 January 2003 Registered office changed on 22/01/03 from: stikeman elliott regis house 45 king william street london EC4R 9AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDcyNTE1MGFkaXF6a2N4.

  32. 18 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzAxMzEwM2FkaXF6a2N4.

  33. 23 January 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE3ODQ1M2FkaXF6a2N4.

  34. 12 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODc5NzY3M2FkaXF6a2N4.

  35. 8 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExNzA0OGFkaXF6a2N4.

  36. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgzMjkzOGFkaXF6a2N4.

  37. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA4MTI0M2FkaXF6a2N4.

  38. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQwNzkzM2FkaXF6a2N4.

  39. 6 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODAwODgxNWFkaXF6a2N4.

  40. 28 January 2000 Return made up to 17/01/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQ2NjA3NTlhZGlxemtjeA.

  41. 28 January 2000 Registered office changed on 28/01/00 from: finch house kingsbury crescent the causeway staines middlesex TW18 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY5NzQxN2FkaXF6a2N4.

  42. 28 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI2MDEyMmFkaXF6a2N4.

  43. 28 January 2000 Return made up to 17/01/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE3NDA0OTQyYWRpcXprY3g.

  44. 28 January 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQwNDk0MmFkaXF6a2N4.

  45. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjEwMDYyOGFkaXF6a2N4.

  46. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTkzNzkzNGFkaXF6a2N4.

  47. 26 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMTc1MDQ4MGFkaXF6a2N4.

  48. 12 February 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3NjM3NWFkaXF6a2N4.

  49. 6 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDE5MTcyM2FkaXF6a2N4.

  50. 21 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTY2NjIwOWFkaXF6a2N4.

  51. 26 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc5ODQ5OWFkaXF6a2N4.

  52. 21 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjExOTk2OGFkaXF6a2N4.

  53. 21 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk3NjQ0M2FkaXF6a2N4.

  54. 14 February 1997 Return made up to 17/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMxNDQ2M2FkaXF6a2N4.

  55. 27 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjI4MjUyMmFkaXF6a2N4.

  56. 22 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI2MDE1OGFkaXF6a2N4.

  57. 22 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg4NDQ4NWFkaXF6a2N4.

  58. 22 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgyMTg5NWFkaXF6a2N4.

  59. 22 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU1ODI3OWFkaXF6a2N4.

  60. 15 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDE0NjgyNWFkaXF6a2N4.

  61. 15 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODA3Mzc1NWFkaXF6a2N4.

  62. 15 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzg1NDc5OWFkaXF6a2N4.

  63. 15 March 1996 Return made up to 17/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwMTYwM2FkaXF6a2N4.

  64. 5 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODkxMjE3NWFkaXF6a2N4.

  65. 5 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTQ2MDQ3MmFkaXF6a2N4.

  66. 25 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjQwMzM1OWFkaXF6a2N4.

  67. 18 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTcxNDg2NGFkaXF6a2N4.

  68. 18 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ3MDQ2MGFkaXF6a2N4.

  69. 18 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODEyMDE5OGFkaXF6a2N4.

  70. 18 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY5MTMwOGFkaXF6a2N4.

  71. 30 January 1995 Return made up to 17/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxODU0MGFkaXF6a2N4.

  72. 5 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjkxNTE3OGFkaXF6a2N4.

  73. 20 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzY3OTEwMGFkaXF6a2N4.

  74. 20 June 1994 Registered office changed on 20/06/94 from: 3 manor courtyard hughenden avenue high wycombe bucks HP13 5RE

    Category: Address. Type: 287. Transaction: MDA3MjA1NDc4N2FkaXF6a2N4.

  75. 28 February 1994 Return made up to 17/01/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTYyMjc2NmFkaXF6a2N4.

  76. 22 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTg4ODcyNmFkaXF6a2N4.

  77. 3 August 1993 Ad 01/06/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDg2NjQ1NmFkaXF6a2N4.

  78. 5 April 1993 Return made up to 17/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTU1NDg5NGFkaXF6a2N4.

  79. 16 March 1993 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0NjE4NDQ2OGFkaXF6a2N4.

  80. 1 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTk3MzMwOGFkaXF6a2N4.

  81. 1 March 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDA2MTY3MWFkaXF6a2N4.

  82. 21 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTEyMTI1N2FkaXF6a2N4.

  83. 21 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDM3NDgzNmFkaXF6a2N4.

  84. 21 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODY2MjkzOWFkaXF6a2N4.

  85. 30 November 1992 Registered office changed on 30/11/92 from: c/o peter b heaton "ashbrook", middlemoor tavistock devon PL19 9DY

    Category: Address. Type: 287. Transaction: MDA1Nzg1NDgxN2FkaXF6a2N4.

  86. 13 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzE3OTIwMmFkaXF6a2N4.

  87. 11 February 1992 Registered office changed on 11/02/92 from: suite 4908 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA2NDI0NTA2OGFkaXF6a2N4.

  88. 11 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODY0ODc3MGFkaXF6a2N4.

  89. 11 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTA3NDcwMGFkaXF6a2N4.

  90. 17 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDU3NzU3NWFkaXF6a2N4.

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