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ABLE DATA INSTALLATIONS LIMITED

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

This company is commonly known as Able Data Installations Limited. The company was founded 33 years ago and was given the registration number 02614526. The firm's registered office is in KINGS LANGLEY. You can find them at Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ABLE DATA INSTALLATIONS LIMITED
Company Number:02614526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Secretary07 May 2008Active
Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, WD4 8FR

Director21 February 2022Active
Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director10 February 1997Active
Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director07 May 2008Active
High Firs, Meadway, Berkhamsted, HP4 2PL

Secretary21 May 1993Active
19, Maybrick Road, Hornchurch, London, RM11 2AY

Secretary31 January 2008Active
14 Small Lees Road, Sowerby Bridge, HX6 4DZ

Secretary23 May 2001Active
36 Albion Street, London, W2 2AU

Secretary10 February 1997Active
15 Dorset Road, Mitcham, CR4 3ES

Secretary-Active
Asher House, 81 Christchurch Avenue, London, NW6 7NT

Secretary07 June 1995Active
43 Camborne Road, Morden, SM4 4JL

Secretary22 June 2000Active
High Firs, Meadway, Berkhamsted, HP4 2PL

Director18 February 1998Active
High Firs, Meadway, Berkhamsted, HP4 2PL

Director07 June 1995Active
Flat E, 30 Egerton Gardens, London, SW3 2DB

Director10 February 1997Active
32 Lukes Lea, Marsworth, Tring, HP23 4NH

Director-Active
Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director31 January 2008Active
The Villa, Macey Street, Torpoint, PL11 2AJ

Director10 February 1997Active
36 Albion Street, London, W2 2AU

Director10 February 1997Active
Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director07 May 2008Active
23 Cedar Walk, Hemel Hempstead, HP3 9EB

Director-Active

People with Significant Control

Able Data Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Abbotts Business Park, Kings Langley, United Kingdom, WD4 8FR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Appoint person director company with name date.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-03Officers

Change person director company with change date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-17Officers

Termination director company with name termination date.

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2020-04-01Change of name

Certificate re registration public limited company to private.

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2020-04-01Incorporation

Re registration memorandum articles.

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2020-04-01Resolution

Resolution.

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2020-04-01Change of name

Reregistration public to private company.

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2019-12-20Accounts

Accounts with accounts type full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-10-08Auditors

Auditors resignation company.

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