ABL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09605288

Incorporation date

22/05/2015

Size

Total Exemption Full

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2015)

14/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

04/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

06/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

05/04/2024

Registered office address changed from 14 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF England to A6 Wellingborough Road Sywell Northampton NN6 0BN on 2024-04-05

View PDF (1 pages)

15/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/07/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

17/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

17/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

13/07/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

02/03/2021

Resolutions

View PDF (3 pages)

02/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/02/2021

Appointment of Mr Matthew Peter Mcloughlin as a director on 2021-02-12

View PDF (2 pages)

15/02/2021

Termination of appointment of Matthew William Pomroy as a director on 2021-02-12

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

25/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

23/04/2020

Termination of appointment of Anthony Gittos as a secretary on 2020-04-14

View PDF (1 pages)

23/04/2020

Termination of appointment of Anthony Gittos as a director on 2020-04-14

View PDF (1 pages)

18/12/2019

Appointment of Mr Anthony Gittos as a director on 2019-12-05

View PDF (2 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

06/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

01/05/2019

Second filing of Confirmation Statement dated 22/05/2018

View PDF (9 pages)

23/11/2018

Termination of appointment of Paul John Mckenzie as a secretary on 2018-11-23

View PDF (1 pages)

23/11/2018

Appointment of Mr Anthony Gittos as a secretary on 2018-11-23

View PDF (2 pages)

10/10/2018

Notification of Samps Group Ltd as a person with significant control on 2018-05-08

View PDF (2 pages)

03/08/2018

Termination of appointment of Paul Allen Stotesbury as a director on 2018-05-04

View PDF (1 pages)

08/07/2018

22/05/18 Statement of Capital gbp 18017.935

View PDF (8 pages)

08/07/2018

Cessation of Paul Allen Stotesbury as a person with significant control on 2018-05-03

View PDF (1 pages)

20/06/2018

Resolutions

View PDF (26 pages)

07/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Sub-division of shares on 2018-04-30

View PDF (6 pages)

16/05/2018

Registration of charge 096052880004, created on 2018-05-03

View PDF (47 pages)

09/05/2018

Registration of charge 096052880003, created on 2018-05-03

View PDF (24 pages)

04/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (18 pages)

21/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

20/06/2017

Director's details changed for Mr Paul Allen Stotesbury on 2017-06-20

View PDF (2 pages)

01/06/2017

Appointment of Mr Paul John Mckenzie as a director on 2017-05-31

View PDF (2 pages)

05/04/2017

Director's details changed for Mr Matthew William Pommory on 2017-02-14

View PDF (2 pages)

28/02/2017

Appointment of Mr Matthew William Pommory as a director on 2017-02-14

View PDF (2 pages)

27/02/2017

Termination of appointment of Thomas Alexander Thorp as a director on 2017-02-14

View PDF (1 pages)

26/09/2016

Appointment of Mr Paul John Mckenzie as a secretary on 2016-09-26

View PDF (2 pages)

19/07/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (9 pages)

18/07/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

04/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

11/04/2016

Previous accounting period shortened from 2016-05-31 to 2015-08-31

View PDF (1 pages)

07/12/2015

Sub-division of shares on 2015-08-28

View PDF (5 pages)

07/12/2015

Change of share class name or designation

View PDF (2 pages)

07/12/2015

Resolutions

View PDF (43 pages)

30/11/2015

Appointment of Mr Thomas Alexander Thorp as a director on 2015-11-16

View PDF (2 pages)

30/11/2015

Termination of appointment of Henry John Alexander Aity as a director on 2015-11-16

View PDF (1 pages)

30/10/2015

Appointment of Mr Alan Wilson as a director on 2015-10-30

View PDF (2 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-09

View PDF (14 pages)

08/10/2015

Appointment of Simon Moate as a director on 2015-08-28

View PDF (3 pages)

08/10/2015

Appointment of Sreten Savkovic as a director on 2015-08-28

View PDF (3 pages)

11/09/2015

Registration of charge 096052880002, created on 2015-09-09

View PDF (27 pages)

04/09/2015

Registration of charge 096052880001, created on 2015-08-28

View PDF (26 pages)

23/07/2015

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 14 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF on 2015-07-23

View PDF (1 pages)

16/07/2015

Termination of appointment of a G Secretarial Limited as a director on 2015-06-22

View PDF (2 pages)

16/07/2015

Appointment of Henry John Alexander Aity as a director on 2015-06-30

View PDF (3 pages)

16/07/2015

Termination of appointment of Roger Hart as a director on 2015-06-22

View PDF (2 pages)

16/07/2015

Termination of appointment of Inhoco Formations Limited as a director on 2015-06-22

View PDF (2 pages)

16/07/2015

Termination of appointment of a G Secretarial Limited as a secretary on 2015-06-22

View PDF (2 pages)

16/07/2015

Appointment of Paul Allen Stotesbury as a director on 2015-06-30

View PDF (3 pages)

22/06/2015

Certificate of change of name

View PDF (3 pages)

22/05/2015

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.32M
-
0.00
629.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenzie, Paul John	Secretary	26/09/2016 - 23/11/2018	-
Gittos, Anthony	Secretary	23/11/2018 - 14/04/2020	-
Savkovic, Sreten	Director	28/08/2015 - Present	-
Aity, Henry John Alexander	Director	30/06/2015 - 16/11/2015	-
Mcloughlin, Matthew Peter	Director	12/02/2021 - Present	17

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

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Turnover:

No. of employees:

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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06/01/2005

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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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Description

About ABL INVESTMENTS LIMITED

ABL INVESTMENTS LIMITED is an(a) Active company incorporated on 22/05/2015 with the registered office located at A6 Wellingborough Road, Sywell, Northampton NN6 0BN. There are currently 5 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 INVESTMENTS LIMITED?

ABL INVESTMENTS LIMITED is currently Active. It was registered on 22/05/2015 .

Where is ABL INVESTMENTS LIMITED located?

ABL INVESTMENTS LIMITED is registered at A6 Wellingborough Road, Sywell, Northampton NN6 0BN.

What does ABL INVESTMENTS LIMITED do?

ABL INVESTMENTS LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for ABL INVESTMENTS LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-12 with no updates.