ABSL HOLDINGS LIMITED
Overview
| Company Name | ABSL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09242418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABSL HOLDINGS LIMITED located?
| Registered Office Address | 6a High Street CM1 1BE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSL4 LIMITED | Sep 30, 2014 | Sep 30, 2014 |
What are the latest accounts for ABSL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ABSL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for ABSL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||||||
Registration of charge 092424180005, created on Oct 18, 2024 | 65 pages | MR01 | ||||||
Satisfaction of charge 092424180004 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 092424180003 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Jul 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jul 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Anthony David Chambers on Sep 21, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Jul 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Jul 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Sep 22, 2020 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Daniel Freedman as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Accounts for a small company made up to Jul 30, 2019 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 29, 2019
| 3 pages | SH01 | ||||||
Termination of appointment of Paul Gary Hirst as a director on Oct 08, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Gary Hirst as a secretary on Oct 08, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on Sep 21, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for Aquila Real Estate Limited as a person with significant control on May 29, 2019 | 2 pages | PSC05 | ||||||
Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on Jun 29, 2019 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Jul 31, 2018 | 8 pages | AA | ||||||
Who are the officers of ABSL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Anthony David | Director | High Street CM1 1BE Chelmsford 6a England | England | British | 7301620012 | |||||
| CHAMBERS, Dominic John | Director | High Street CM1 1BE Chelmsford 6a England | United Kingdom | British | 254990740001 | |||||
| HIRST, Paul Gary | Secretary | High Street CM1 1BE Chelmsford 6a England | 192055570001 | |||||||
| FREEDMAN, Daniel | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | 142475260002 | |||||
| HIRST, Paul Gary | Director | High Street CM1 1BE Chelmsford 6a England | England | British | 7643570007 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of ABSL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquila Real Estate Limited | Apr 06, 2016 | High Street CM1 1BE Chelmsford 6a England | No | ||||||||||
| |||||||||||||
Natures of Control
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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