ABL LONDON LIMITED
Active - Accounts Filed
General Information
NAME
ABL LONDON LIMITED
COMPANY NUMBER
02646070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/09/1991
(33 years and 2 months old)
WEBSITE
http://www.aqualisbraemar.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2019
02/03/2022
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED
View all previous names
LONDON
EC3R 6EN
Telephone: 02072643250
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 72643250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUALISBRAEMAR TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/1991 - Present (33 years and 2 months) 16/09/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
16/09/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 16/10/1991 - 21/11/2007 (16 years and 1 months) Secretary: 16/10/1991 - 25/04/2001 (9 years and 6 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISBRAEMAR ASA | N/A | N/A |
| AQUALISBRAEMAR HOLDING LTD | Active - Accounts Filed | View Report |
| OFFSHORE WIND CONSULTANTS IRELAND LIMITED | N/A | N/A |
| AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR RESPONSE LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR HOWELLS CONSULTANCY LIMITED | Non-Trading | View Report |
| AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED | Active - Accounts Filed | View Report |
| AQUALISBRAEMAR TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 23/02/2023 | John David Peter Wells (925976023) has left the board |
| 07/12/2022 | New Board Member Ewan Harrison Browell (930295608) Appointed |
| 14/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Confirmation Statement filed |
| 25/11/2021 | Mark Lomas (925976058) has left the board |
| 25/11/2021 | Mark Lomas (925976058) has left the board |
| 25/11/2021 | Mark Lomas (925976058) has left the board |
| 25/11/2021 | Mark Lomas (925976058) has left the board |
| 24/11/2021 | Mark Lomas (925976058) has left the board |
| 29/10/2021 | New Board Member Ian Cummins (925933625) Appointed |
| 29/10/2021 | New Board Member Ian Cummins (925933625) Appointed |
| 14/09/2021 | David Brand (925976041) has left the board |
| 30/03/2021 | Change in Reg. Office |
| 02/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 07/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 26/06/2019 | New Board Member David Brand (925976041) Appointed |
| 26/06/2019 | New Board Member Mark Lomas (925976058) Appointed |
| 26/06/2019 | New Board Member John David Peter Wells (925976023) Appointed |
| 26/06/2019 | Change in Reg. Office |
| 25/06/2019 | James Richard De Villeneuve Kidwell (908653896) has left the board |
| 25/06/2019 | Peter Timothy James Mason (924111077) has left the board |
| 09/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 14/12/2017 | New Company Secretary Peter Timothy James Mason (924111077) Appointed |
| 10/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | Alexander Chandos Tempest Vane (918327034) has left the board |
| 06/07/2017 | Nigel John Clark (910814490) has left the board |
| 06/07/2017 | Robert Patrick Wall (912159516) has left the board |
| 27/12/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 11/12/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 26/03/2015 | Change in Reg. Office |
| 26/03/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 02/12/2013 | Laura Mary Bugden (916056679) has left the board |
| 02/12/2013 | Quentin Bruce Soanes (900061724) has left the board |
| 02/12/2013 | New Company Secretary Alexander Chandos Tempest Vane (918327034) Appointed |
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