ABL INDEPENDENT FINANCIAL ADVISERS LIMITED

Overview

Company Name	ABL INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03650230
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABL INDEPENDENT FINANCIAL ADVISERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABL INDEPENDENT FINANCIAL ADVISERS LIMITED located?

Registered Office Address	Capital House 85 King William Street EC4N 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of ABL INDEPENDENT FINANCIAL ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
JAXTRADE LIMITED	Oct 15, 1998	Oct 15, 1998

What are the latest accounts for ABL INDEPENDENT FINANCIAL ADVISERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ABL INDEPENDENT FINANCIAL ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for ABL INDEPENDENT FINANCIAL ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2026	Accounts for a dormant company made up to Dec 31, 2025	4 pages	AA

Jun 19, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jun 24, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Termination of appointment of Conrad Mark O'donnell as a director on Mar 12, 2025	1 pages	TM01

Jul 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 06, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of William Lindsay Mackay as a director on Dec 31, 2023	1 pages	TM01

Jan 04, 2024	Appointment of Mrs Susan Jane Cane as a director on Dec 22, 2023	2 pages	AP01

Jan 04, 2024	Appointment of Mr Conrad Mark O'donnell as a director on Dec 22, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Monika Ahmed as a director on Jul 01, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 30, 2022	Appointment of Susan Jane Cane as a secretary on Jun 27, 2022	2 pages	AP03

Jun 21, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 22, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Full accounts made up to Dec 31, 2019	8 pages	AA

Jun 02, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	8 pages	AA

Jun 12, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 13, 2019	Appointment of Ms Monika Ahmed as a director on May 02, 2019	2 pages	AP01

May 13, 2019	Termination of appointment of Graham Stewart Ballantyne as a director on May 02, 2019	1 pages	TM01

Mar 19, 2019	Termination of appointment of Claire Connor as a secretary on Mar 07, 2019	1 pages	TM02

View All Filings

Who are the officers of ABL INDEPENDENT FINANCIAL ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANE, Susan Jane 85 King William Street EC4N 7BL London Capital House England	Jun 27, 2022		Secretary	85 King William Street EC4N 7BL London Capital House England				297506940001
CANE, Susan Jane 85 King William Street EC4N 7BL London Capital House England	Dec 22, 2023		Director	85 King William Street EC4N 7BL London Capital House England	England	British	1958-12	104981120003
CONNOR, Claire 85 King William Street EC4N 7BL London Capital House England	Sep 21, 2017	Mar 07, 2019	Secretary	85 King William Street EC4N 7BL London Capital House England				238645470001
COXON, John 31 Chartfield Avenue Putney SW15 6DZ London	Nov 26, 1998	Jun 16, 2017	Secretary	31 Chartfield Avenue Putney SW15 6DZ London		British		61599960001
ELLIOTT, Elizabeth Alexandra Flat 5 171 New Kings Road SW6 4SN London	Nov 11, 1998	Nov 26, 1998	Secretary	Flat 5 171 New Kings Road SW6 4SN London		British		61242300001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Oct 15, 1998	Nov 11, 1998	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
AHMED, Monika 85 King William Street EC4N 7BL London Capital House England	May 02, 2019	Jul 01, 2023	Director	85 King William Street EC4N 7BL London Capital House England	England	British	1975-12	106818830002
BALLANTYNE, Graham Stewart 85 King William Street EC4N 7BL London Capital House England	Apr 20, 2015	May 02, 2019	Director	85 King William Street EC4N 7BL London Capital House England	England	British	1971-12	189919580001
CULLEN, Linda 82 Kenilworth Road GU51 3AZ Fleet Hampshire	Dec 16, 2004	Apr 03, 2018	Director	82 Kenilworth Road GU51 3AZ Fleet Hampshire	United Kingdom	British	1962-12	75253290001
EDMONDS, Christine Joyce Hawthorns Eagle Lane Kelvedon Hatch CM15 0AL Brentwood Essex	Nov 26, 1998	Dec 15, 2004	Director	Hawthorns Eagle Lane Kelvedon Hatch CM15 0AL Brentwood Essex	United Kingdom	British	1955-12	61091320001
ELLIOTT, Elizabeth Alexandra Flat 5 171 New Kings Road SW6 4SN London	Nov 11, 1998	Nov 26, 1998	Director	Flat 5 171 New Kings Road SW6 4SN London		British	1973-1	61242300001
GIBB, Alexander Hamlyns 20 Manor Park TN4 8XP Tunbridge Wells Kent	Dec 16, 2004	Apr 20, 2015	Director	Hamlyns 20 Manor Park TN4 8XP Tunbridge Wells Kent	England	British	1950-3	99702680001
LARGE, Claire 99 Garrick Close SW18 1JH London	Nov 11, 1998	Nov 26, 1998	Director	99 Garrick Close SW18 1JH London		British	1971-2	55875210002
MACKAY, William Lindsay 85 King William Street EC4N 7BL London Capital House England	Dec 03, 2015	Dec 31, 2023	Director	85 King William Street EC4N 7BL London Capital House England	England	British	1962-1	202049400001
O'DONNELL, Conrad Mark 85 King William Street EC4N 7BL London Capital House England	Dec 22, 2023	Mar 12, 2025	Director	85 King William Street EC4N 7BL London Capital House England	Scotland	British	1973-4	265992310001
WAGHORN, Martin John 4 The Stackyard Orton Waterville PE2 5DU Peterborough	Nov 26, 1998	Dec 03, 2015	Director	4 The Stackyard Orton Waterville PE2 5DU Peterborough	United Kingdom	British	1953-5	57106010002
ZURIDIS, Emmanuel Pericles 8 Byron Court 10 Elystan Street SW3 3NX London	Nov 26, 1998	Dec 16, 2004	Director	8 Byron Court 10 Elystan Street SW3 3NX London	England	British	1937-3	29891930004
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Oct 15, 1998	Nov 11, 1998	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Oct 15, 1998	Nov 11, 1998	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABL INDEPENDENT FINANCIAL ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpha Bank London Limited

Jun 30, 2016

Cannon Street

EC4N 6EP London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	185070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0