ABL 1 TOUCH MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ABL 1 TOUCH MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12923445 |
| 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 ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABL 1 TOUCH MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Floor 2 Reigate Place 43 London Road RH2 9PW Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DETROIT BIDCO LIMITED | Oct 02, 2020 | Oct 02, 2020 |
What are the latest accounts for ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mr Jean-Philippe Verhelle as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Jane Grobbelaar as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rejaul Islam as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Mrs Susan Jane Grobbelaar as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tony Lawman as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Edward Radford as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr Rejaul Islam as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed detroit bidco LIMITED\certificate issued on 29/12/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Floor 2 Reigate Place 43 London Road Reigate Surrey RH2 9PW on Feb 01, 2021 | 1 pages | AD01 | ||||||||||
Registration of charge 129234450001, created on Dec 13, 2020 | 61 pages | MR01 | ||||||||||
Appointment of Mr Jonathan Edward Radford as a director on Dec 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Vernon Blackburn as a director on Dec 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick William Bacon as a director on Dec 13, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
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Who are the officers of ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Guy Vernon | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Director | 183396860002 | ||||
| LAWMAN, Tony | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Chief Executive | 304465000001 | ||||
| VERHELLE, Jean-Philippe | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | French | Coo | 327407570001 | ||||
| BACON, Frederick William | Director | SW1Y 4EX London 30 Haymarket United Kingdom | United Kingdom | British | Investment Manager | 213753490001 | ||||
| GROBBELAAR, Susan Jane | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Director | 176949870001 | ||||
| ISLAM, Rejaul | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Finance Director | 225223250001 | ||||
| RADFORD, Jonathan Edward | Director | 43 London Road RH2 9PW Reigate Floor 2 Reigate Place Surrey England | England | British | Director | 218245100001 |
Who are the persons with significant control of ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Detroit Midco Limited | Oct 02, 2020 | SW1Y 4EX London 30 Haymarket | No | ||||||||||
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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