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ABL UK LIMITED

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

This company is commonly known as Abl Uk Limited. The company was founded 32 years ago and was given the registration number 02678736. The firm's registered office is in 4B FREDERICKS PLACE. You can find them at Stikeman Elliott, Dauntsey House, 4b Fredericks Place, London. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:ABL UK LIMITED
Company Number:02678736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Stikeman Elliott, Dauntsey House, 4b Fredericks Place, London, EC2R 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590 Davaar Avenue, Outremont, Quebec, Canada,

Director01 January 2001Active
602-350 Rive Boisee, Pierrefonds, Quebec, Canada, H8Z 3K5

Secretary10 March 1997Active
844 Dorais Street, St Laurent, H4m 2p9,

Secretary19 January 2000Active
Gl Stvandvej 221 A, 3050 Humbbak, Denmark, FOREIGN

Secretary06 February 1992Active
2913 Lake Road, Ddo Quebec, Canada, H9B 2KS

Secretary06 August 1996Active
8550 Cote De Liesse St Laurent, Quebec, Canada,

Secretary12 February 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 January 1992Active
24 Burne Jones Drive, College Town, Camberley, GU15 4FS

Director12 February 1993Active
9 Moreton Close, Church Crookham, Fleet, GU52 8NS

Director01 May 1996Active
Gl Stvandvej 221 A, 3050 Humbbak, 3050 Denmark, FOREIGN

Director06 February 1992Active
96 Prince Street Beaconsfield, Beaconsfield, Quebec, Canada, H9W 3M7

Director01 May 1996Active
96 Prince Street Beaconsfield, Beaconsfield, Quebec, Canada, H9W 3M7

Director12 February 1993Active
14752 Clydesdale, Novelty, Geauga, Usa, FOREIGN

Director12 February 1993Active
2333 Sherbrooke St West, Apt 415, Montreal, Canada, H3H 2T6

Director12 February 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 January 1992Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

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

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-05-03Address

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

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2022-05-03Address

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

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2022-04-28Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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