ABL TECHNICAL SERVICES HOLDINGS LIMITED: Filings
Overview
| Company Name | ABL TECHNICAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04314186 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ABL TECHNICAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Abl Group Asa as a person with significant control on Jun 16, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Katherine Emma Phillips as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Reuben Segal as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Prakash Knottenbelt as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 043141860007, created on Jan 09, 2024 | 55 pages | MR01 | ||||||||||
Satisfaction of charge 043141860006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043141860005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Abl Group Asa as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian Cummins on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Dean Zuzic as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Aqualisbraemar Loc Asa as a person with significant control on Jun 08, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on May 03, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of John David Peter Wells as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Cummins as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed aqualisbraemar technical services holdings LIMITED\certificate issued on 02/03/22 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from Ibex House 42-47 Minories London EC3N 1DY England to Ibex House 42-47 Minories London EC3N 1DY | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O Braemar Technical Services Limited 6 Bevis Marks London EC3A 7BA England to Ibex House 42-47 Minories London EC3N 1DY | 1 pages | AD02 | ||||||||||
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