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A.B. SEALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b. Seals Limited. The company was founded 29 years ago and was given the registration number 03088836. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.B. SEALS LIMITED
Company Number:03088836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Charterhouse Square, London, England, EC1M 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
Fairview House, Back Lane, Shipbourne, United Kingdom, TN11 9PP

Secretary08 August 1995Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary31 March 2016Active
7, Barrington Way, Darlington, England, DL1 4WF

Secretary28 February 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 1995Active
11, Carisbrooke Road, Strood, Rochester, United Kingdom, ME2 3SN

Director31 August 1995Active
12, Charterhouse Square, London, England, EC1M 6AX

Director31 March 2016Active
Fairview House, Back Lane, Shipbourne, United Kingdom, TN11 9PP

Director08 August 1995Active
Fairview House, Back Lane, Shipbourne, United Kingdom, TN11 9PP

Director31 August 1995Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director22 June 2020Active
12, Charterhouse Square, London, EC1M 6AX

Director28 February 2014Active
12, Charterhouse Square, London, England, EC1M 6AX

Director28 February 2014Active
12, Charterhouse Square, London, England, EC1M 6AX

Director02 July 2018Active

People with Significant Control

Diploma Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charterhouse Square, London, England, EC1M 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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