ABLRATE ASSETS LTD
Overview
| Company Name | ABLRATE ASSETS LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08914762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABLRATE ASSETS LTD?
- Financial leasing (64910) / Financial and insurance activities
Where is ABLRATE ASSETS LTD located?
| Registered Office Address | 20 St. Andrew Street EC4A 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABLRATE ASSETS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for ABLRATE ASSETS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2024 |
| Next Confirmation Statement Due | Mar 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2023 |
| Overdue | Yes |
What are the latest filings for ABLRATE ASSETS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 18 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Cessation of David Bradley-Ward as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||
Administrator's progress report | 17 pages | AM10 | ||
Administrator's progress report | 16 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Termination of appointment of David Bradley-Ward as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Administrator's progress report | 16 pages | AM10 | ||
Result of meeting of creditors | 6 pages | AM07 | ||
Statement of administrator's proposal | 35 pages | AM03 | ||
Registered office address changed from The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY United Kingdom to 20 st. Andrew Street London EC4A 3AG on Jan 18, 2024 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Termination of appointment of Anthony Oliver Pickthall as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Appointment of Mr Anthony Oliver Pickthall as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Registered office address changed from Badgemore House Gravel Hill Henley-on-Thames Oxon RG9 4NR to The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY on May 21, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Bradley-Ward on Sep 12, 2019 | 2 pages | CH01 | ||
Change of details for Mr David Bradley-Ward as a person with significant control on Sep 12, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Who are the officers of ABLRATE ASSETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIATION AND TECH CAPITAL LTD | Director | Gravel Hill RG9 4NR Henley-On-Thames Badgemore House Oxon United Kingdom |
| 185485400001 | ||||||||||
| BRADLEY-WARD, David | Director | Badgemore RG9 4NR Henley-On-Thames Badgemore House United Kingdom | United Arab Emirates | British | 185485410006 | |||||||||
| PICKTHALL, Anthony Oliver | Director | 14 Station Road RG9 1AY Henley-On-Thames The Hub Oxon United Kingdom | England | British | 283839230001 |
Who are the persons with significant control of ABLRATE ASSETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Bradley-Ward | Apr 06, 2016 | St. Andrew Street EC4A 3AG London 20 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Aviation And Tech Capital Ltd | Apr 06, 2016 | Badgemore RG9 4NR Henley-On-Thames Badgemore House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ABLRATE ASSETS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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