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Company Information for

ABL LONDON LIMITED

1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN,
Company Registration Number
02646070
Private Limited Company
Active

Company Overview

About Abl London Ltd
ABL LONDON LIMITED was founded on 1991-09-16 and has its registered office in London. The organisation's status is listed as "Active". Abl London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABL LONDON LIMITED
 
Legal Registered Office
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
Other companies in NW1
 
Previous Names
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED02/03/2022
BRAEMAR TECHNICAL SERVICES LIMITED25/06/2019
BRAEMAR FALCONER LIMITED10/05/2011
FALCONER BRYAN PTE LIMITED19/08/2008
FALCONER, BRYAN & ASSOCIATES PTE LIMITED26/01/2006
Filing Information
Company Number 02646070
Company ID Number 02646070
Date formed 1991-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-16
Return next due 2025-09-30
Type of accounts FULL
VAT Number /Sales tax ID GB577814105  
Last Datalog update: 2024-12-16 15:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABL LONDON LIMITED
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Company Officers of ABL LONDON LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY JAMES MASON
 Company Secretary 2017-11-29
LOUISE MARGARET EVANS
 Director 2016-06-07
JAMES RICHARD DE VILLENEUVE KIDWELL
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CHANDOS TEMPEST VANE
 Company Secretary 2013-10-31 2017-08-18
NIGEL JOHN CLARK
 Director 2011-05-10 2017-06-22
ROBERT PATRICK WALL
 Director 2011-05-10 2017-03-31
LAURA MARY BUGDEN
 Company Secretary 2011-06-03 2013-10-31
QUENTIN BRUCE SOANES
 Director 2011-05-06 2013-06-01
NIGEL DAVID CARPENTER
 Director 2010-11-01 2012-05-15
JAMES RICHARD DE VILLENEUVE KIDWELL
 Company Secretary 2007-11-21 2011-06-03
JOHN GILLIES FALCONER
 Director 1991-10-16 2010-01-01
SIEW LIAN FALKNER
 Company Secretary 2001-04-25 2007-11-21
DAVID GEOFFREY FALKNER
 Director 1991-10-16 2007-11-21
DAVID GEOFFREY FALKNER
 Company Secretary 1991-10-16 2001-04-25
L & A SECRETARIAL LIMITED
 Nominated Secretary 1991-09-16 1991-10-16
L & A REGISTRARS LIMITED
 Nominated Director 1991-09-16 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MARGARET EVANS BRAEMAR SECURITIES HOLDINGS LIMITED Director 2018-02-02 CURRENT 2016-02-17 Active
LOUISE MARGARET EVANS WAVESPEC (NORTH EAST) LIMITED Director 2017-11-29 CURRENT 2005-07-08 Active - Proposal to Strike off
LOUISE MARGARET EVANS SEASCOPE CAPITAL SERVICES LIMITED Director 2017-11-28 CURRENT 1998-06-30 Active
LOUISE MARGARET EVANS SEASCOPE SHIPPING INVESTMENTS LIMITED Director 2017-11-28 CURRENT 1999-12-01 Active - Proposal to Strike off
LOUISE MARGARET EVANS SHIPTRAK LIMITED Director 2017-11-17 CURRENT 2004-07-12 Active - Proposal to Strike off
LOUISE MARGARET EVANS CB FREIGHT LIMITED Director 2017-11-15 CURRENT 1984-12-03 Active - Proposal to Strike off
LOUISE MARGARET EVANS C B (NEWCASTLE) LTD Director 2017-11-14 CURRENT 1946-07-20 Active
LOUISE MARGARET EVANS MORRISON TOURS LOGISTICS LIMITED Director 2017-11-14 CURRENT 2006-08-16 Active - Proposal to Strike off
LOUISE MARGARET EVANS RED DRAGON LINE LIMITED Director 2017-11-14 CURRENT 2003-03-31 Active
LOUISE MARGARET EVANS BRAEMAR PENSION TRUSTEES LIMITED Director 2017-11-14 CURRENT 2005-07-07 Active
LOUISE MARGARET EVANS WAVESPEC LIMITED Director 2016-04-28 CURRENT 1992-11-25 Active - Proposal to Strike off
LOUISE MARGARET EVANS A.C.M. SALE & PURCHASE LIMITED Director 2015-06-24 CURRENT 1983-08-19 Active
LOUISE MARGARET EVANS CORY BROTHERS LIMITED Director 2015-06-24 CURRENT 2003-03-31 Active
LOUISE MARGARET EVANS ABL TECHNICAL SERVICES HOLDINGS LIMITED Director 2015-06-24 CURRENT 2001-10-31 Active
LOUISE MARGARET EVANS AMBIPAR RESPONSE LIMITED Director 2015-06-24 CURRENT 2006-02-27 Active
LOUISE MARGARET EVANS ACM SHIPPING EBT LIMITED Director 2015-06-24 CURRENT 2006-03-17 Active - Proposal to Strike off
LOUISE MARGARET EVANS BRAEMAR SHIPPING GROUP LIMITED Director 2015-06-24 CURRENT 2006-11-07 Active
LOUISE MARGARET EVANS ACM SHIPPING CIS LIMITED Director 2015-06-24 CURRENT 2009-06-15 Active
LOUISE MARGARET EVANS A.C.M. SHIPPING USA LIMITED Director 2015-06-24 CURRENT 2013-02-06 Active
LOUISE MARGARET EVANS FERTILITY NETWORK UK Director 2014-07-02 CURRENT 2003-07-05 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ABL ADJUSTING LIMITED Director 2016-06-07 CURRENT 1977-05-24 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKERS LIMITED Director 2016-04-28 CURRENT 1982-10-29 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR VALUATIONS LIMITED Director 2016-04-06 CURRENT 1997-09-25 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. SALE & PURCHASE LIMITED Director 2015-06-24 CURRENT 1983-08-19 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ACM SHIPPING EBT LIMITED Director 2015-06-24 CURRENT 2006-03-17 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPPING GROUP LIMITED Director 2015-06-24 CURRENT 2006-11-07 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ACM SHIPPING CIS LIMITED Director 2015-06-24 CURRENT 2009-06-15 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. SHIPPING USA LIMITED Director 2015-06-24 CURRENT 2013-02-06 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKING GROUP LIMITED Director 2015-06-24 CURRENT 1982-02-03 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. TANKERS LIMITED Director 2015-06-24 CURRENT 1986-07-03 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. SHIPPING SERVICES LIMITED Director 2015-06-24 CURRENT 2000-11-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ALCHEMY TRADING COMPANY LIMITED Director 2015-06-24 CURRENT 2000-11-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKING (DRY CARGO) LIMITED Director 2015-06-24 CURRENT 2010-04-14 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ABL TECHNICAL SERVICES HOLDINGS LIMITED Director 2015-02-19 CURRENT 2001-10-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL KIDWELL CAPITAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ORCA SHIPPING LIMITED Director 2012-09-20 CURRENT 2009-11-05 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CHARTERING LIMITED Director 2011-06-23 CURRENT 1985-05-09 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL CAGNOIL LIMITED Director 2009-03-02 CURRENT 2006-02-03 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL CB FREIGHT LIMITED Director 2007-12-21 CURRENT 1984-12-03 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL AMBIPAR RESPONSE LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
JAMES RICHARD DE VILLENEUVE KIDWELL WAVESPEC (NORTH EAST) LIMITED Director 2005-09-21 CURRENT 2005-07-08 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED Director 2005-09-21 CURRENT 2005-07-08 Active
JAMES RICHARD DE VILLENEUVE KIDWELL SHIPTRAK LIMITED Director 2004-10-26 CURRENT 2004-07-12 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR TANKERS LIMITED Director 2003-12-01 CURRENT 1986-03-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SEASCOPE (BEIJING) LIMITED Director 2003-08-08 CURRENT 2002-04-24 Active
JAMES RICHARD DE VILLENEUVE KIDWELL CORY BROTHERS LIMITED Director 2003-07-17 CURRENT 2003-03-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR FUTURES LIMITED Director 2002-10-02 CURRENT 2002-04-25 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL WAVESPEC LIMITED Director 2002-08-01 CURRENT 1992-11-25 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE CAPITAL SERVICES LIMITED Director 2002-08-01 CURRENT 1998-06-30 Active
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SHIPPING INVESTMENTS LIMITED Director 2002-08-01 CURRENT 1999-12-01 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKING LIMITED Director 2002-08-01 CURRENT 1971-08-16 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BS ENERGY SERVICES LIMITED Director 2002-08-01 CURRENT 1974-07-16 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR PLC Director 2002-08-01 CURRENT 1988-08-11 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR MARINE LIMITED Director 2002-08-01 CURRENT 1988-09-20 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPPING SERVICES LIMITED Director 2002-08-01 CURRENT 1989-03-13 Active
JAMES RICHARD DE VILLENEUVE KIDWELL PORTABELLA LIMITED Director 2002-08-01 CURRENT 1991-05-22 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SHIPPING LIMITED Director 2002-08-01 CURRENT 1973-08-03 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SALE AND PURCHASE LIMITED Director 2002-08-01 CURRENT 1973-02-28 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE PROJECTS LIMITED Director 2002-08-01 CURRENT 1974-06-26 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SHIPPING SERVICES LIMITED Director 2002-08-01 CURRENT 1974-12-24 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SEASCOPE SHIPPING LIMITED Director 2002-08-01 CURRENT 1974-12-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-10-12Change of details for Abl Group Asa as a person with significant control on 2023-10-03
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-22Change of details for Abl Group Asa as a person with significant control on 2023-09-01
2023-09-22CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-04-28Director's details changed for Mr Ian Cummins on 2023-04-26
2023-02-21APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PETER WELLS
2022-12-05AP01DIRECTOR APPOINTED MR EWAN HARRISON BROWELL
2022-11-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-01PSC05Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-01
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-05-16PSC05Change of details for Aqualisbraemar Technical Services Holdings Limited as a person with significant control on 2022-05-03
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England
2022-03-02CERTNMCompany name changed aqualisbraemar technical services LIMITED\certificate issued on 02/03/22
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOMAS
2021-10-29CH01Director's details changed for Mr Ian Cummins on 2021-10-29
2021-10-27AP01DIRECTOR APPOINTED MR IAN CUMMINS
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAND
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26PSC05Change of details for Aqualisbraemar Asa as a person with significant control on 2020-12-21
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 5th Floor 6 Bevis Marks London EC3A 7BA England
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-28PSC07CESSATION OF BRAEMAR TECHNICAL SERVICES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-02AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-10-31AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-10-03PSC02Notification of Aqualisbraemar Technical Services Holdings Limited as a person with significant control on 2019-06-25
2019-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026460700002
2019-06-25RES15CHANGE OF COMPANY NAME 25/06/19
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 6 5th Floor Bevis Marks London EC3A 7BA England
2019-06-24AP01DIRECTOR APPOINTED MR MARK LOMAS
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM One Strand Trafalgar Square London WC2N 5HR
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DE VILLENEUVE KIDWELL
2019-06-21TM02Termination of appointment of Peter Timothy James Mason on 2019-06-21
2018-12-04AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET EVANS
2017-12-12AP03Appointment of Peter Timothy James Mason as company secretary on 2017-11-29
2017-12-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026460700003
2017-08-23TM02Termination of appointment of Alexander Chandos Tempest Vane on 2017-08-18
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN CLARK
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK WALL
2016-12-20AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-14CH01Director's details changed for Miss Louise Margaret Evans on 2016-09-09
2016-06-23MEM/ARTSARTICLES OF ASSOCIATION
2016-06-23MEM/ARTSARTICLES OF ASSOCIATION
2016-06-23RES13COMPANY BUSINESS 10/06/2016
2016-06-23RES13COMPANY BUSINESS 10/06/2016
2016-06-23RES01ALTER ARTICLES 10/06/2016
2016-06-23RES01ALTER ARTICLES 10/06/2016
2016-06-23MEM/ARTSARTICLES OF ASSOCIATION
2016-06-23RES01ALTER ARTICLES 10/06/2016
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026460700002
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026460700002
2016-06-07AP01DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
2016-06-07AP01DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-23AR0116/09/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 35 Cosway Street London NW1 5BT
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-24SH0126/02/15 STATEMENT OF CAPITAL GBP 100000
2014-12-05AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0116/09/14 ANNUAL RETURN FULL LIST
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0116/09/13 ANNUAL RETURN FULL LIST
2013-11-28AP03SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY LAURA BUGDEN
2013-11-27AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-10-22MISCSECT 519
2013-10-17MISCAUDITORS RESIGNATION
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES
2012-12-21AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-09-17AR0116/09/12 FULL LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CARPENTER
2011-11-01AR0116/09/11 FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES KIDWELL
2011-06-03AP03SECRETARY APPOINTED MRS LAURA MARY BUGDEN
2011-06-02MEM/ARTSARTICLES OF ASSOCIATION
2011-06-02RES13CONVERT SECURITY INTO SHARES 24/05/2011
2011-06-02RES01ALTER ARTICLES 24/05/2011
2011-06-02CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-25AP01DIRECTOR APPOINTED MR ROBERT PATRICK WALL
2011-05-25AP01DIRECTOR APPOINTED MR NIGEL JOHN CLARK
2011-05-17AP01DIRECTOR APPOINTED MR QUENTIN BRUCE SOANES
2011-05-10RES15CHANGE OF NAME 09/05/2011
2011-05-10CERTNMCOMPANY NAME CHANGED BRAEMAR FALCONER LIMITED CERTIFICATE ISSUED ON 10/05/11
2010-12-14AP01DIRECTOR APPOINTED MR NIGEL DAVID CARPENTER
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FALCONER
2010-11-11AR0116/09/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLIES FALCONER / 16/09/2010
2010-10-13AUDAUDITOR'S RESIGNATION
2010-10-05AUDAUDITOR'S RESIGNATION
2010-09-23AAFULL ACCOUNTS MADE UP TO 28/02/10
2009-11-02AR0116/09/09 FULL LIST
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-20AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-10-10363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-08-15CERTNMCOMPANY NAME CHANGED FALCONER BRYAN PTE LIMITED CERTIFICATE ISSUED ON 19/08/08
2008-07-15AA30/09/07 TOTAL EXEMPTION FULL
2007-12-19288bSECRETARY RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 7 VICTORIA GARDENS MARLOW ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1SY
2007-12-19225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09
2007-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-28363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-26CERTNMCOMPANY NAME CHANGED FALCONER, BRYAN & ASSOCIATES PTE LIMITED CERTIFICATE ISSUED ON 26/01/06
2005-09-30363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-02363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-20363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-05-01288aNEW SECRETARY APPOINTED
2001-05-01288bSECRETARY RESIGNED
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 7 VICTORIA GARDENS MARLOW ROAD HIGH WYCOMBE HP11 1SY
2000-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/00
2000-10-13363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-06 Outstanding HSBC BANK PLC AS SECURITY AGENT
2016-06-14 Outstanding HSBC BANK PLC AS SECURITY AGENT
DEBENTURE 2009-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABL LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ABL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABL LONDON LIMITED
Trademarks
We have not found any records of ABL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ABL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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