ABLETTS MANAGEMENT SERVICES LTD

ABLETTS MANAGEMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABLETTS MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08190551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABLETTS MANAGEMENT SERVICES LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ABLETTS MANAGEMENT SERVICES LTD located?

    Registered Office Address
    5 Heath Road
    DA5 2DW Bexley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLETTS MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for ABLETTS MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Notification of Tarlok Sandhu as a person with significant control on Sep 06, 2022

    2 pagesPSC01

    Change of details for Mrs Harvinder Sandhu as a person with significant control on Sep 06, 2022

    2 pagesPSC04

    Director's details changed for Mr Tarlok Singh Sandhu on Sep 06, 2022

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    5 pagesCS01

    Appointment of Mr Tarlok Singh Sandhu as a director on Jul 27, 2020

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Who are the officers of ABLETTS MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Harvinder
    Heath Road
    DA5 2DW Bexley
    5
    Kent
    England
    Director
    Heath Road
    DA5 2DW Bexley
    5
    Kent
    England
    EnglandBritish171890220001
    SANDHU, Tarlok Singh
    Heath Road
    DA5 2DW Bexley
    5
    England
    Director
    Heath Road
    DA5 2DW Bexley
    5
    England
    EnglandBritish272685780001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritish900010320001

    Who are the persons with significant control of ABLETTS MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarlok Singh Sandhu
    Heath Road
    DA5 2DW Bexley
    5
    Sep 06, 2022
    Heath Road
    DA5 2DW Bexley
    5
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Harvinder Sandhu
    Heath Road
    DA5 2DW Bexley
    5
    Apr 06, 2016
    Heath Road
    DA5 2DW Bexley
    5
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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