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ABL CAPITAL INVESTMENTS LTD

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

This company is commonly known as Abl Capital Investments Ltd. The company was founded 7 years ago and was given the registration number 10558505. The firm's registered office is in PARK GATE. You can find them at Unit 1, Station Industrial Park, Duncan Road, Park Gate, Hampshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ABL CAPITAL INVESTMENTS LTD
Company Number:10558505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 1, Station Industrial Park, Duncan Road, Park Gate, Hampshire, United Kingdom, SO31 1BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Station Industrial Park, Duncan Road, Park Gate, United Kingdom, SO31 1BX

Secretary11 January 2017Active
41, Swanwick Lane, Upper Swanwick, Southampton, United Kingdom, SO31 7DX

Director11 January 2017Active
Unit 1, Station Industrial Park, Duncan Road, Park Gate, United Kingdom, SO31 1BX

Director11 January 2017Active
Unit 1, Station Industrial Park, Duncan Road, Park Gate, United Kingdom, SO31 1BX

Director11 January 2017Active
Unit 1, Station Industrial Park, Duncan Road, Park Gate, United Kingdom, SO31 1BX

Director11 January 2017Active
Unit 1, Station Industrial Park, Duncan Road, Park Gate, United Kingdom, SO31 1BX

Director11 January 2017Active
Unit 1, Station Industrial Park, Duncan Road, Park Gate, United Kingdom, SO31 1BX

Director11 January 2017Active
Unit 1, Station Industrial Park, Duncan Road, Park Gate, United Kingdom, SO31 1BX

Director11 January 2017Active

People with Significant Control

Mr Brian Harry Prebble
Notified on:11 January 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Station Industrial Park, Duncan Road, Park Gate, United Kingdom, SO31 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Foreman
Notified on:11 January 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Yarmouth House, 1300 Parkway, Solent Business Park, Fareham, England, PO15 7AE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type group.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-23Capital

Capital allotment shares.

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2023-06-08Address

Change registered office address company with date old address new address.

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2023-02-16Accounts

Accounts with accounts type group.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type group.

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2021-04-13Accounts

Accounts with accounts type group.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type group.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type group.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2017-09-19Accounts

Accounts with accounts type group.

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2017-03-14Capital

Capital allotment shares.

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2017-02-14Accounts

Change account reference date company current shortened.

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2017-01-11Incorporation

Incorporation company.

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