ABL4 LIMITED

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

This company is commonly known as Abl4 Limited. The company was founded 8 years ago and was given the registration number 10693619. The firm's registered office is in CHESHUNT WALTHAM CROSS. You can find them at Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ABL4 LIMITED
Company Number	:	10693619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 2017
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England, EN8 8JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR	Director	05 March 2019	Active
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR	Director	05 March 2019	Active
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR	Director	05 March 2019	Active
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR	Director	28 March 2017	Active
C/O Old Mill Accountantcy Llp, Wessex House, Melksham, England, SN12 8BU	Director	28 March 2017	Active
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR	Director	28 March 2017	Active
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR	Director	28 March 2017	Active

People with Significant Control

Abl4 Opl Holdings Limited
Notified on	:	17 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Curzon 2020 Limited
Notified on	:	02 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dering Opl Limited
Notified on	:	02 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Longdole Opl Limited
Notified on	:	02 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bouleh Opl Ltd
Notified on	:	18 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Ashford House, Grenadier Road, Exeter, England, EX1 3LH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Brian Vallance
Notified on	:	20 May 2019
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Country of residence	:	England
Address	:	Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Caroline Sarah Vallance
Notified on	:	20 May 2019
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	England
Address	:	Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Abl4 Holdings Limited
Notified on	:	14 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 96, The Maltings Business Centre, Stanstead Abbotts, United Kingdom, SG12 8HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Curzon 2017 Limited
Notified on	:	04 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 96, The Maltings Business Centre, Stanstead Abbotts, United Kingdom, SG12 8HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Longdole Limited
Notified on	:	26 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 96, The Maltings Business Centre, Stanstead Abbotts, United Kingdom, SG12 8HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian Vallance
Notified on	:	23 July 2018
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Country of residence	:	England
Address	:	Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Caroline Sarah Vallance
Notified on	:	28 March 2017
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	England
Address	:	Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, England, EN8 8JR
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

ABL4 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement