Abl Investments Limited

Company Registration Number: 09605288

Company registered in England and Wales

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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 Investments Limited is a Private Company Limited by Shares first registered on 22 May 2015. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

14 FLEMING CLOSE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
ENGLAND
NN8 6UF

There are 15 companies currently registered at this postcode, including this one.

All companies at NN8 6UF

Registration Data

Company Number

09605288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • MCKENZIE, Paul John

    Secretary

    Appointed on 26 September 2016

     

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF
    England

  • MOATE, Simon Richard

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    Elm Vale Farm
    Denmark Hill
    Palgrave
    Uk
    IP22 1AB

  • POMMORY, Matthew William

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF
    England

  • SAVKOVIC, Sreten

    Director

    Appointed on 28 August 2015

     

    Nationality: Serbian

    Occupation: Director

    Month of birth: February 1983

    Drinska 8
    32000 Cacak
    Serbia

  • STOTESBURY, Paul Allen

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: National Sales Manager

    Month of birth: April 1958

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF
    England

  • WILSON, Alan

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1959

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 May 2015

    Resigned on 22 June 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • AITY, Henry John Alexander

    Director

    Appointed on 30 June 2015

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1985

    Foresight Group, The Shard, 32
    London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • HART, Roger

    Director

    Appointed on 22 May 2015

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • THORP, Thomas Alexander

    Director

    Appointed on 16 November 2015

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    14
    Fleming Close
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6UF
    England

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 22 May 2015

    Resigned on 22 June 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 22 May 2015

    Resigned on 22 June 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 September 2016 Appointment of Mr Paul John Mckenzie as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP03. Barcode: X5GB87M3. Transaction: MzE1ODIyMzY3OWFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL3I0R. Transaction: MzE1MzIwMjI1OGFkaXF6a2N4.

  3. 18 July 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5BIFSKG. Transaction: MzE1MzEwNzA5MGFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55I6XKT. Transaction: MzE0NzM5ODgzOWFkaXF6a2N4.

  5. 11 April 2016 Previous accounting period shortened from 31 May 2016 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X54OBIXE. Transaction: MzE0NjA4MjY5OWFkaXF6a2N4.

  6. 7 December 2015 Sub-division of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH02. Barcode: A4LB2M8I. Transaction: MzEzNjk0Mzg3MWFkaXF6a2N4.

  7. 7 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LB2M8Q. Transaction: MzEzNjk0Mzg2MGFkaXF6a2N4.

  8. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRMQVVSUkVhZGlxemtjeA.

  9. 30 November 2015 Appointment of Mr Thomas Alexander Thorp as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4L8Q3MI. Transaction: MzEzNjMzMDIyOWFkaXF6a2N4.

  10. 30 November 2015 Termination of appointment of Henry John Alexander Aity as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4L8Q0ZD. Transaction: MzEzNjMyOTQ0MGFkaXF6a2N4.

  11. 30 October 2015 Appointment of Mr Alan Wilson as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4J4YYFM. Transaction: MzEzNDE4Mjg3OGFkaXF6a2N4.

  12. 20 October 2015 Statement of capital following an allotment of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH01. Barcode: A4HG9LQR. Transaction: MzEzMzM4Nzc5N2FkaXF6a2N4.

  13. 8 October 2015 Appointment of Simon Moate as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: A4HG9LQB. Transaction: MzEzMjY1NTkwMmFkaXF6a2N4.

  14. 8 October 2015 Appointment of Sreten Savkovic as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: A4HG9LQJ. Transaction: MzEzMjY1NTc1NWFkaXF6a2N4.

  15. 11 September 2015 Registration of charge 096052880002, created on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FQ2N76. Transaction: MzEzMTE2NjgzOWFkaXF6a2N4.

  16. 4 September 2015 Registration of charge 096052880001, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: A4F835MJ. Transaction: MzEzMDY3Mjk3MGFkaXF6a2N4.

  17. 23 July 2015 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 14 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9ARVF. Transaction: MzEyNzYwNzM0NmFkaXF6a2N4.

  18. 16 July 2015 Termination of appointment of a G Secretarial Limited as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: A4BL3ZNC. Transaction: MzEyNzA0OTM2NmFkaXF6a2N4.

  19. 16 July 2015 Appointment of Henry John Alexander Aity as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: A4BL3ZMO. Transaction: MzEyNzA0OTM1OWFkaXF6a2N4.

  20. 16 July 2015 Termination of appointment of Roger Hart as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: A4BL3ZN4. Transaction: MzEyNzA0OTM2NWFkaXF6a2N4.

  21. 16 July 2015 Termination of appointment of Inhoco Formations Limited as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: A4BL3ZLN. Transaction: MzEyNzA0OTM2NGFkaXF6a2N4.

  22. 16 July 2015 Termination of appointment of a G Secretarial Limited as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: A4BL3ZLF. Transaction: MzEyNzA0OTM2MWFkaXF6a2N4.

  23. 16 July 2015 Appointment of Paul Allen Stotesbury as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: A4BL3ZMW. Transaction: MzEyNzA0OTM2MGFkaXF6a2N4.

  24. 22 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A31H9D. Transaction: MzEyNTU2NjQ4NmFkaXF6a2N4.

  25. 22 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47UJTRN. Transaction: MzEyMzY1OTk3MGFkaXF6a2N4.

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