This company is commonly known as Abl Holdings Limited. The company was founded 20 years ago and was given the registration number 05076457. The firm's registered office is in WEDNESBURY. You can find them at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | ABL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05076457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom, WS10 7WP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP | Secretary | 28 February 2019 | Active |
| Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP | Director | 25 June 2021 | Active |
| Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP | Director | 28 February 2019 | Active |
| Charlbury House, 186 Charlbury Crescent Yardley, Birmingham, B26 2LG | Secretary | 17 March 2004 | Active |
| Pilgrims, Gretton, Cheltenham, GL54 5EP | Secretary | 14 April 2008 | Active |
| Pilgrims Gretton, Cheltenham, GL54 5EP | Secretary | 01 April 2004 | Active |
| Albion House, 8a Britannia Square, Worcester, WR1 3DG | Director | 01 April 2004 | Active |
| Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD | Director | 26 March 2010 | Active |
| Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD | Director | 26 March 2010 | Active |
| Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD | Director | 28 February 2019 | Active |
| Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP | Director | 28 February 2019 | Active |
| Pilgrims Gretton, Cheltenham, GL54 5EP | Director | 01 April 2004 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Corporate Director | 17 March 2004 | Active |
| Amari Metals Engineering Group Limited | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, England, WS10 7WP |
| Nature of control | : |
|
| Amari Metals Limited | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parkway House, Pacific Avenue, Wednesbury, England, WS10 7WP |
| Nature of control | : |
|
| Mr Stephen Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Premier House, Birmingham, B33 0TD |
| Nature of control | : |
|
| Mrs Kathryn Helen Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | Premier House, Birmingham, B33 0TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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