Abele Technologies Limited

Company Registration Number: 09486515

Company registered in England and Wales

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Abele Technologies Limited is a Private Company Limited by Shares first registered on 12 March 2015. Its current registered address is in London.

Registered Address

LEVEL 29, THE GHERKIN
ST. MARY AXE
LONDON
ENGLAND
EC3A 8EP

There are 65 companies currently registered at this postcode, including this one.

All companies at EC3A 8EP

Registration Data

Company Number

09486515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA157604

Registration Start Date

19 January 2016

Registration Expiry Date

18 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £14,209
of which Cash £12,209
Total Assets £14,209
Current Liabilities £400,134
Net Current Assets £-385,925
Total Net Worth £-49,934

Previous Names

  • FORBES FINANCIAL AND TECHNOLOGY LIMITED, active until 25 April 2015

Company Officers

  • MCMANUS, Charles Ashley

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1961

    Level 29, The Gherkin
    St. Mary Axe
    London
    EC3A 8EP
    England

  • OGDEN, Jonathan Nicholas

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Level 29, The Gherkin
    St. Mary Axe
    London
    EC3A 8EP
    England

  • FARRAR, James Charles Deane

    Director

    Appointed on 18 April 2016

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    20
    Ropemaker Street
    London
    EC2Y 9AR

  • SMITH, Andrew William

    Director

    Appointed on 12 March 2015

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1977

    20
    Ropemaker Street
    London
    EC2Y 9AR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 June 2017 Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68I6388. Transaction: MzE3Nzk4NDMxOWFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9ZMJ. Transaction: MzE3MzEwMTAxNmFkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR5UZM. Transaction: MzE2MzAwODU0M2FkaXF6a2N4.

  4. 28 November 2016 Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KOML1E. Transaction: MzE2MjkzNjExNWFkaXF6a2N4.

  5. 12 October 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HH8PHF. Transaction: MzE1OTQ5OTk1N2FkaXF6a2N4.

  6. 7 May 2016 Termination of appointment of Andrew William Smith as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: A55XON4J. Transaction: MzE0Nzg3NTkzMmFkaXF6a2N4.

  7. 29 April 2016 Appointment of Charles Ashley Mcmanus as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: A55AG6SX. Transaction: MzE0NzExMzA0NWFkaXF6a2N4.

  8. 29 April 2016 Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: A55AG6T5. Transaction: MzE0NzExMzA0NGFkaXF6a2N4.

  9. 29 April 2016 Appointment of James Charles Deane Farrar as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: A55AG6RD. Transaction: MzE0NzExMzA0N2FkaXF6a2N4.

  10. 19 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: A54FP67S. Transaction: MzE0NjYxOTg0MGFkaXF6a2N4.

  11. 18 February 2016 Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: A50L3EBN. Transaction: MzE0MTkwNTM1MGFkaXF6a2N4.

  12. 2 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaN1NUNlFhZGlxemtjeA.

  13. 1 December 2015 Registered office address changed from 4th Floor 8 Old Jewry London EC2R 8DN to 14 Elder Street London E1 6BT on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: A4KY3HAA. Transaction: MzEzNjMyMjg4NGFkaXF6a2N4.

  14. 26 June 2015 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4th Floor 8 Old Jewry London EC2R 8DN on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: A4A39IG3. Transaction: MzEyNTkyNzM1MmFkaXF6a2N4.

  15. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBMzlJR0JhZGlxemtjeA.

  16. 9 June 2015 Statement of capital following an allotment of shares on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Capital. Type: SH01. Barcode: A48BH8BE. Transaction: MzEyNDgzMDYzM2FkaXF6a2N4.

  17. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4Qkg4RDJhZGlxemtjeA.

  18. 25 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A45F5NW2. Transaction: MzEyMTk1MTk4NWFkaXF6a2N4.

  19. 25 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A45F5NVM. Transaction: MzEyMTk1MTg0MWFkaXF6a2N4.

  20. 12 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42X7ZQI. Transaction: MzExODk5MzgzOGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:59:59 +0100