ABL INDEPENDENT FINANCIAL ADVISERS LIMITED

Key Data

Status

Active

Company No.

03650230

Incorporation date

15/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1998)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

24/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

13/03/2025

Termination of appointment of Conrad Mark O'donnell as a director on 2025-03-12

View PDF (1 pages)

31/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

06/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Mr Conrad Mark O'donnell as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mrs Susan Jane Cane as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Termination of appointment of William Lindsay Mackay as a director on 2023-12-31

View PDF (1 pages)

12/07/2023

Termination of appointment of Monika Ahmed as a director on 2023-07-01

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

08/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

30/06/2022

Appointment of Susan Jane Cane as a secretary on 2022-06-27

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

22/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

16/06/2020

Full accounts made up to 2019-12-31

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (8 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

13/05/2019

Appointment of Ms Monika Ahmed as a director on 2019-05-02

View PDF (2 pages)

13/05/2019

Termination of appointment of Graham Stewart Ballantyne as a director on 2019-05-02

View PDF (1 pages)

19/03/2019

Termination of appointment of Claire Connor as a secretary on 2019-03-07

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (8 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Linda Cullen as a director on 2018-04-03

View PDF (1 pages)

04/10/2017

Appointment of Claire Connor as a secretary on 2017-09-21

View PDF (2 pages)

03/08/2017

Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 2017-08-03

View PDF (1 pages)

16/06/2017

Termination of appointment of John Coxon as a secretary on 2017-06-16

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

06/06/2017

Auditor's resignation

View PDF (1 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (7 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

23/12/2015

Director's details changed for Mr Lindsay William Mackay on 2015-12-03

View PDF (2 pages)

18/12/2015

Appointment of Mr Lindsay William Mackay as a director on 2015-12-03

View PDF (2 pages)

18/12/2015

Termination of appointment of Martin John Waghorn as a director on 2015-12-03

View PDF (1 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

12/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

28/04/2015

Appointment of Mr Graham Stewart Ballantyne as a director on 2015-04-20

View PDF (2 pages)

28/04/2015

Termination of appointment of Alexander Gibb as a director on 2015-04-20

View PDF (1 pages)

24/09/2014

Miscellaneous

View PDF (2 pages)

09/09/2014

Miscellaneous

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/01/2011

Statement of capital on 2011-01-17

View PDF (4 pages)

11/01/2011

Solvency statement dated 23/12/10

View PDF (1 pages)

11/01/2011

Statement by directors

View PDF (1 pages)

11/01/2011

Resolutions

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Linda Cullen on 2010-05-31

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

28/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

23/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

07/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

01/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

27/03/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

08/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

17/01/2001

Memorandum and Articles of Association

View PDF (11 pages)

17/01/2001

Nc inc already adjusted 28/12/00

View PDF (2 pages)

17/01/2001

Ad 28/12/00--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (1 pages)

14/11/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/10/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

05/01/1999

Ad 10/12/98--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

05/01/1999

£ nc 100/100000 10/12/98

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

11/12/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

01/12/1998

Registered office changed on 01/12/98 from: kempson house po box 570 camomile street london EC3A 7AN

View PDF (1 pages)

01/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

13/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Certificate of change of name

View PDF (2 pages)

15/10/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Edmonds, Christine Joyce	Director	26/11/1998 - 15/12/2004	3
Ballantyne, Graham Stewart	Director	20/04/2015 - 02/05/2019	13
Elliott, Elizabeth Alexandra	Director	11/11/1998 - 26/11/1998	5
O'donnell, Conrad Mark	Director	22/12/2023 - 12/03/2025	8
Mackay, William Lindsay	Director	03/12/2015 - 31/12/2023	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABL INDEPENDENT FINANCIAL ADVISERS LIMITED

ABL INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Active company incorporated on 15/10/1998 with the registered office located at Capital House, 85 King William Street, London EC4N 7BL. 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 INDEPENDENT FINANCIAL ADVISERS LIMITED?

ABL INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Active. It was registered on 15/10/1998 .

Where is ABL INDEPENDENT FINANCIAL ADVISERS LIMITED located?

ABL INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at Capital House, 85 King William Street, London EC4N 7BL.

What does ABL INDEPENDENT FINANCIAL ADVISERS LIMITED do?

ABL INDEPENDENT FINANCIAL ADVISERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABL INDEPENDENT FINANCIAL ADVISERS LIMITED?

The latest filing was on 28/08/2025: Accounts for a dormant company made up to 2024-12-31.