ABLE INVESTIGATIONS & ENFORCEMENT SOLUTIONS LIMITED
1 RIVERSIDE BUSINESS PARK RIVERSIDE BUSINESS PARK, ST. ANNES ROAD, ST. ANNES PARK, BRISTOL BS4 4ED- Active
- Private Limited Company
- Company No. 07309056
- Last Updated: 07 Apr 2024
Company Profile
ABLE INVESTIGATIONS & ENFORCEMENT SOLUTIONS LIMITED was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in BRISTOL. ABLE INVESTIGATIONS & ENFORCEMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 14 years 3 months and 14 days.
| Name | ABLE INVESTIGATIONS & ENFORCEMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 07309056 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RIVERSIDE BUSINESS PARK RIVERSIDE BUSINESS PARK, ST. ANNES ROAD ST. ANNES PARK BRISTOL BS4 4ED |
|---|---|
| Country Of Origin |
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 Stephen Edward Wood Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Georgina Wood Nationality: British |
Dates: Wednesday, July 1, 2020 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jacqui Wood Nationality: British |
Dates: Tuesday, August 1, 2017 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Edward Wood Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-175 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 July 2024 |
| Last confirmation statement dated | 08 July 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABLE INVESTIGATIONS & ENFORCEMENT SOLUTIONS LIMITED | 08 Jul 2010 |