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ABL ABERDEEN LIMITED

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ABL ABERDEEN LIMITED

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Key Data

Status

Active

Company No.

06464597

Incorporation date

04/01/2008

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6ENCopy
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Latest events (Record since 04/01/2008)
dot icon09/04/2026
Change of details for London Offshore Consultants (Holdings) Limited as a person with significant control on 2022-05-03
View PDF (2 pages)
dot icon09/04/2026
Cessation of Abl Group Asa as a person with significant control on 2026-04-09
View PDF (1 pages)
dot icon07/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (17 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon05/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon15/01/2024
Registration of charge 064645970003, created on 2024-01-09
View PDF (55 pages)
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon12/10/2023
Change of details for Abl Group Asa as a person with significant control on 2023-10-03
View PDF (2 pages)
dot icon12/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (20 pages)
dot icon28/04/2023
Director's details changed for Mr Ian Cummins on 2023-04-26
View PDF (2 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon09/11/2022
Accounts for a small company made up to 2021-12-31
View PDF (23 pages)
dot icon29/09/2022
Notification of Abl Group Asa as a person with significant control on 2020-12-21
View PDF (2 pages)
dot icon12/09/2022
Termination of appointment of Adrian James Torry as a director on 2022-09-12
View PDF (1 pages)
dot icon12/09/2022
Termination of appointment of Andrew James Pointing as a director on 2022-09-12
View PDF (1 pages)
dot icon12/09/2022
Appointment of Mr Ashley Perrett as a director on 2022-09-12
View PDF (2 pages)
dot icon27/06/2022
Certificate of change of name
View PDF (3 pages)
dot icon03/05/2022
Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon27/10/2021
Appointment of Mr Ian Cummins as a director on 2021-10-26
View PDF (2 pages)
dot icon20/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (19 pages)
dot icon06/04/2021
Satisfaction of charge 064645970002 in full
View PDF (1 pages)
dot icon06/04/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (19 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon11/06/2020
Termination of appointment of Nadim Butt as a secretary on 2020-05-31
View PDF (1 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon05/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (21 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon09/10/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon03/10/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon29/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Termination of appointment of Andrew John Squire as a director on 2015-07-20
View PDF (1 pages)
dot icon20/07/2015
Appointment of Mr Adrian James Torry as a director on 2015-07-20
View PDF (2 pages)
dot icon13/05/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon27/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon21/01/2014
Auditor's resignation
View PDF (1 pages)
dot icon13/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2014
Auditor's resignation
View PDF (1 pages)
dot icon13/11/2013
Resolutions
View PDF (11 pages)
dot icon01/11/2013
Registration of charge 064645970002
View PDF (11 pages)
dot icon15/08/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon31/07/2013
Secretary's details changed for Mr Nadim Butt on 2013-02-22
View PDF (2 pages)
dot icon09/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2012
Full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon14/02/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Termination of appointment of Maurice Pickles as a director
View PDF (1 pages)
dot icon18/07/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon12/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon04/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/02/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/02/2010
Director's details changed for Andrew James Pointing on 2010-01-04
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Mr Maurice Robert Pickles on 2010-01-04
View PDF (2 pages)
dot icon07/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon09/06/2009
Director appointed mr maurice robert pickles
View PDF (1 pages)
dot icon15/01/2009
Return made up to 04/01/09; full list of members
View PDF (3 pages)
dot icon17/03/2008
Curr sho from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon12/03/2008
Registered office changed on 12/03/2008 from 4 more london riverside london SE1 2AU
View PDF (1 pages)
dot icon12/03/2008
Appointment terminated secretary lawgram secretaries LIMITED
View PDF (1 pages)
dot icon12/03/2008
Appointment terminated director lawgram directors LIMITED
View PDF (1 pages)
dot icon12/03/2008
Secretary appointed nadim butt
View PDF (1 pages)
dot icon12/03/2008
Director appointed andrew john squire
View PDF (1 pages)
dot icon12/03/2008
Director appointed andrew james pointing
View PDF (1 pages)
dot icon11/03/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon04/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/01/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cummins, Ian
Director
26/10/2021 - Present
14
Squire, Andrew John
Director
06/03/2008 - 20/07/2015
12
Perrett, Ashley Jonathan
Director
12/09/2022 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABL ABERDEEN LIMITED

ABL ABERDEEN LIMITED is an(a) Active company incorporated on 04/01/2008 with the registered office located at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABL ABERDEEN LIMITED?

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ABL ABERDEEN LIMITED is currently Active. It was registered on 04/01/2008 .

Where is ABL ABERDEEN LIMITED located?

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ABL ABERDEEN LIMITED is registered at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN.

What does ABL ABERDEEN LIMITED do?

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ABL ABERDEEN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ABL ABERDEEN LIMITED?

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The latest filing was on 09/04/2026: Change of details for London Offshore Consultants (Holdings) Limited as a person with significant control on 2022-05-03.