ABELL FINANCE SYSTEMS LTD
128, CANNON WORKSHOPS, CANNON DRIVE, LONDON E14 4AS- Active
- Private Limited Company
- Company No. 14128093
- Last Updated: 01 Mar 2024
Company Profile
ABELL FINANCE SYSTEMS LTD was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in LONDON. ABELL FINANCE SYSTEMS LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 2 years 3 months and 27 days.
| Name | ABELL FINANCE SYSTEMS LTD |
|---|---|
| Company number | 14128093 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128, CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| James Malcolm Swallow Nationality: British |
Dates: Tuesday, May 24, 2022 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abell Group Limited Cannon Drive, E14 4AS |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABELL FINANCE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABELL FINANCE SYSTEMS LTD | 24 May 2022 |