ABLENEW LIMITED
106 CHARTER AVENUE, ILFORD IG2 7AD- Active
- Private Limited Company
- Company No. 03276990
- Last Updated: 01 Mar 2024
Company Profile
ABLENEW LIMITED was incorporated on Tuesday, November 12, 1996 as a Private Limited Company with registered address in ILFORD. ABLENEW LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years and 1 day.
| Name | ABLENEW LIMITED |
|---|---|
| Company number | 03276990 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 CHARTER AVENUE ILFORD IG2 7AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Page Nationality: British |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Simon Page Nationality: British |
Dates: Saturday, November 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABLENEW LIMITED | 12 Nov 1996 |