Ablelink Developments Limited

Company Registration Number: 07096916

Company registered in England and Wales

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Ablelink Developments Limited is a Private Company Limited by Shares first registered on 7 December 2009. Its current registered address is in London.

Registered Address

15 FALCON ROAD
TEMPO HOUSE TAXNET FINANCIAL SERVICES
LONDON
ENGLAND
SW11 2PJ

There are 96 companies currently registered at this postcode, including this one.

All companies at SW11 2PJ

Registration Data

Company Number

07096916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,769£120,827£210,846£0£0£0£0
of which Cash £7,170£8,239£1,604£0£0£0£0
Total Assets £102,769£120,827£210,846£0£0£0£0
Current Liabilities £79,042£97,370£192,785£0£0£0£0
Net Current Assets £23,727£23,457£18,061£0£0£0£0
Total Net Worth £23,727£23,457£18,061£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILL, Maurice John

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Office 34
    15 Falcon Road
    London
    SW11 2PJ
    England

  • AGK SECRETERIAL LIMITED

    Corporate Secretary

    Appointed on 7 December 2009

    Resigned on 23 February 2011

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    England

  • IPDJIAN, Hagop

    Director

    Appointed on 1 September 2013

    Resigned on 13 March 2015

    Nationality: Cypriot

    Occupation: Director

    Month of birth: August 1987

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    United Kingdom

  • THEOCHARI, Christopher

    Director

    Appointed on 7 December 2009

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1986

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67CB7QW. Transaction: MzE3NjgxMzU5M2FkaXF6a2N4.

  2. 23 February 2017 Registered office address changed from C/O Taxnet Financial Services Ltd 15 Tempo House Office 34 Falcon Road London SW11 2PJ to 15 Falcon Road Tempo House Taxnet Financial Services London SW11 2PJ on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V2ZWW. Transaction: MzE2OTYxNTA0OGFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2W2J. Transaction: MzE1NzE4NDQ5MGFkaXF6a2N4.

  4. 31 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X585ZZSQ. Transaction: MzE0OTY5Mzc4OWFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYSTU. Transaction: MzEzMTMxNzcwN2FkaXF6a2N4.

  6. 21 September 2015 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to C/O Taxnet Financial Services Ltd 15 Tempo House Office 34 Falcon Road London SW11 2PJ on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GFYSZD. Transaction: MzEzMTMxNzYwOWFkaXF6a2N4.

  7. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWN8P. Transaction: MzEyNDIyNjEwN2FkaXF6a2N4.

  8. 8 April 2015 Termination of appointment of Hagop Ipdjian as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X44VHM42. Transaction: MzEyMDc4NDkwMWFkaXF6a2N4.

  9. 8 April 2015 Appointment of Mr Maurice John Hill as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X44VHM07. Transaction: MzEyMDc4NDgzMmFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJUEL4. Transaction: MzExMTI5ODM3M2FkaXF6a2N4.

  11. 13 November 2014 Director's details changed for Mr Hagop Ipdjian on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X3KJUEGB. Transaction: MzExMTI5ODI5NGFkaXF6a2N4.

  12. 30 September 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3HIIW4W. Transaction: MzEwODUxNDI4N2FkaXF6a2N4.

  13. 30 September 2014 Current accounting period shortened from 31 December 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X3HIIRAP. Transaction: MzEwODUxMjU5NmFkaXF6a2N4.

  14. 21 January 2014 Termination of appointment of Agk Secreterial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZI8VC. Transaction: MzA5Mjk2MTE3MWFkaXF6a2N4.

  15. 18 September 2013 Appointment of Mr Hagop Ipdjian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5E2BL. Transaction: MzA4NTI5NTcyOWFkaXF6a2N4.

  16. 18 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5E2SB. Transaction: MzA4NTI5NjA1N2FkaXF6a2N4.

  17. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5E3CG. Transaction: MzA4NTI5NjA5NmFkaXF6a2N4.

  18. 18 September 2013 Termination of appointment of Christopher Theochari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5E29M. Transaction: MzA4NTI5NTgwN2FkaXF6a2N4.

  19. 18 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26OG1. Transaction: MzA2OTU3OTUxOGFkaXF6a2N4.

  20. 18 December 2012 Director's details changed for Mr. Christopher Theochari on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1O26JBF. Transaction: MzA2OTU3NzgxMmFkaXF6a2N4.

  21. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91Y4P. Transaction: MzA2NDgwNTc5NWFkaXF6a2N4.

  22. 17 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10PGVB4. Transaction: MzA1MDg2MzQyNGFkaXF6a2N4.

  23. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN1V7X7R. Transaction: MzA0MzE2MjA1NWFkaXF6a2N4.

  24. 7 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XOQC4RFX. Transaction: MzAzMTcxNTU0MmFkaXF6a2N4.

  25. 7 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC4A2FLP. Transaction: MzAwNDM4MDk0NGFkaXF6a2N4.

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