ABL ABERDEEN LIMITED
1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 06464597
- Last Updated: 01 Mar 2024
Company Profile
ABL ABERDEEN LIMITED was incorporated on Friday, January 4, 2008 as a Private Limited Company with registered address in LONDON. ABL ABERDEEN LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 4 days.
| Name | ABL ABERDEEN LIMITED |
|---|---|
| Company number | 06464597 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN |
|---|---|
| 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 |
|---|---|
| Abl Group Asa Karenslyst Alle, 0278 |
Dates: Monday, December 21, 2020 - present
significant influence or control
|
| London Offshore Consultants (Holdings) Limited Minories, EC3N 1DY |
Dates: Wednesday, April 6, 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABL ABERDEEN LIMITED | 04 Jan 2008 |
| LAWGRA (NO.1474) LIMITED | 06 Mar 2008 |
| LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | 27 Jun 2022 |