ABL ABERDEEN LIMITED
Active - Accounts Filed
General Information
NAME
ABL ABERDEEN LIMITED
COMPANY NUMBER
06464597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/01/2008
(16 years and 11 months old)
WEBSITE
http://loc-group.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/03/2008
27/06/2022
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED
View all previous names
LONDON
EC3R 6EN
Telephone: 01224216440
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
Telephone: 216440
First Floor
30 Prospect Road Abercrombie Court
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 216440
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 |
|---|---|---|
| LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABL ABERDEEN 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 ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL ABERDEEN 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 |
|
12/09/2022 - Present (2 years and 2 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
04/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
06/03/2008 - 31/05/2020 (12 years and 2 months) Born in Dec 1967 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NEPTUNE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOC GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/09/2022 | Adrian James Torry (911544682) has left the board |
| 14/09/2022 | Andrew James Pointing (912860293) has left the board |
| 14/09/2022 | New Board Member Ashley Perrett (929999235) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Ian Cummins (925933625) Appointed |
| 29/10/2021 | New Board Member Ian Cummins (925933625) Appointed |
| 24/10/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 15/06/2020 | Nadim Butt (910216378) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 22/07/2015 | Andrew John Squire (902906419) has left the board |
| 22/07/2015 | New Board Member Adrian James Torry (911544682) Appointed |
| 16/05/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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