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ABL INDUSTRIAL GROUP LIMITED

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

This company is commonly known as Abl Industrial Group Limited. The company was founded 9 years ago and was given the registration number 09368936. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABL INDUSTRIAL GROUP LIMITED
Company Number:09368936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, England, E14 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 302, 2 Men, Block 3, Zhanjiang Li, Tanggu District, Tianjin City, China,

Director29 December 2014Active
7/F Kin On Comm Bldg, 49-51 Jervois Street, Hong Kong, Hong Kong,

Corporate Secretary29 December 2014Active
No.1 Door, No.29, East Village Middleschool, Hedi Town, Jiaoqu, Yangquan City, Shanxi Province, China,

Director29 December 2014Active

People with Significant Control

Mr Pengcheng Yan
Notified on:29 December 2016
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:China
Address:No.1 Door, No.29 , East Village, Yangquan City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shengyan Liu
Notified on:29 December 2016
Status:Active
Date of birth:November 1983
Nationality:Chinese
Country of residence:China
Address:Room 302, 2 Men, Block 3, Zhanjiang Li, Tianjin City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-07Dissolution

Dissolution application strike off company.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-14Address

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

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2018-11-14Officers

Termination secretary company with name termination date.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2018-01-04Address

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

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2017-07-30Officers

Termination director company with name termination date.

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2017-02-20Address

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

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2017-01-02Accounts

Accounts with accounts type dormant.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Change person director company with change date.

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2016-02-01Officers

Change person director company with change date.

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2015-07-27Address

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

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2014-12-29Incorporation

Incorporation company.

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