ABL TRADE LTD
Active - Accounts Filed
General Information
NAME
ABL TRADE LTD
COMPANY NUMBER
10957697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
12/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH10 4AN
58 Kinson Road
BOURNEMOUTH
BH10 4AN
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 |
|---|---|---|
| LM CAPITAL SA LTD | Non-Trading | View Report |
| ABL TRADE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABL TRADE LTD?
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 TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL TRADE LTD?
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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LM CAPITAL SA LTD | Non-Trading | View Report |
| ABL TRADE LTD | Active - Accounts Filed | View Report |
| ANP GROUP LTD | Non-Trading | View Report |
| ANP LTD | Non-Trading | View Report |
| ATEC CORPORATION LTD | Company is dissolved | View Report |
| BLOCKCHAIN TRADE LTD | Active - Accounts Filed | View Report |
| BNP IMPEX LTD | Company is dissolved | View Report |
| CAPITAL INVEST GROUP LTD | Active - Accounts Filed | View Report |
| COMWELL LTD | Non-Trading | View Report |
| FOXCOM LTD | Company is dissolved | View Report |
| LM TRADE LTD | Non-Trading | View Report |
| MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD | Company is dissolved | View Report |
| MIRAX LTD | Non-Trading | View Report |
| NEST IMPEX LTD | Company is dissolved | View Report |
| PS CAPITAL LTD | Non-Trading | View Report |
| SEVEN CAPITAL GROUP LTD | Company is dissolved | View Report |
| SEVENTH HOLDING LTD | Non-Trading | View Report |
| SMG PRIVATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Valentyn Makogon (926163751) Appointed |
| 05/08/2019 | Change in Reg. Office |
| 02/08/2019 | Ronald Rodriguez Leon (923373676) has left the board |
| 12/02/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Ronald Rodriguez Leon (923373676) Appointed |
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