ABL TECHPOINT LTD
96 PARK ST, MAYFAIR,LONDON, LONDON W1K 6NY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12024650
- Last Updated: 01 Dec 2021
Company Profile
ABL TECHPOINT LTD was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in LONDON. ABL TECHPOINT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 4 months and 14 days.
| Name | ABL TECHPOINT LTD |
|---|---|
| Company number | 12024650 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
96 PARK ST, MAYFAIR,LONDON LONDON W1K 6NY |
|---|---|
| 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 Abdullah Mohammed Alhindi Nationality: Saudi Arabian |
Dates: Tuesday, June 23, 2020 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent
|
| Ahmed Al Shorbegy Edgware Road, W2 2QN |
Dates: Tuesday, December 10, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Abdulhalim Ahmed Ali Alsaif Nationality: Yemeni |
Dates: Tuesday, November 12, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
|
| Mr Dhari Abdurahman Alshammari Nationality: British |
Dates: Sunday, September 15, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Hamid Fadhil Salah Alghanim Nationality: Saudi Arabian |
Dates: Thursday, September 5, 2019 - Sunday, November 10, 2019
ownership of shares 25 to 50 percent
|
| Mr Bader Nhma Al-Khaldi Nationality: Kuwaiti |
Dates: Monday, September 2, 2019 - Sunday, November 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Alaqad Hamed Ali Nationality: British |
Dates: Saturday, July 13, 2019 - Sunday, July 14, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ibrahim Ouda Al-Enzi Nationality: British |
Dates: Friday, July 12, 2019 - Saturday, July 13, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ibrahim Ouda Al-Enzi Nationality: British |
Dates: Friday, July 12, 2019 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Abdulhalim Ahmed Ali Al-Saif Nationality: Yemeni |
Dates: Thursday, May 30, 2019 - Thursday, September 5, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 30 May 2021, (-1232 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABL TECHPOINT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABL TECHPOINT LTD | 30 May 2019 |
| QS INTERNATIONAL FINANCE BROKER LIMITED | 08 Sep 2020 |