This company is commonly known as Abl Circuits Limited. The company was founded 23 years ago and was given the registration number 04207139. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | ABL CIRCUITS LIMITED |
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Company Number | : | 04207139 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 2001 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom, MK42 7PN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Mill Lane, Clophill, England, MK45 4BX | Secretary | 27 April 2001 | Active |
2, Mill Lane, Clophill, England, MK45 4BX | Director | 27 April 2001 | Active |
20 Devereux Court, Glebe Farm, Milton Keynes, United Kingdom, MK17 8FS | Director | 08 January 2022 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 April 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 April 2001 | Active |
Abl Circuits (Holdings) Limited | ||
Notified on | : | 31 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | First Floor, Woburn Court, 2 Railton Road, Kempston, United Kingdom, MK42 7PN |
Nature of control | : |
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Mrs Alicia Leverett | ||
Notified on | : | 28 April 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Great Farm House, Silsoe Road, Maulden, England, MK45 2AZ |
Nature of control | : |
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Mr Mark Jonathan Leverett | ||
Notified on | : | 28 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Abl Circuits Limited, Icknield Way Industrial Estate, Baldock, England, SG7 5BB |
Nature of control | : |
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Date | Category | Description | |
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2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-05 | Officers | Change person secretary company with change date. | Download |
2022-07-05 | Officers | Change person director company with change date. | Download |
2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-11 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-25 | Address | Change registered office address company with date old address new address. | Download |
2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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