This company is commonly known as Able One Finance Limited. The company was founded 20 years ago and was given the registration number 05082195. The firm's registered office is in EGHAM. You can find them at 104 Thorpe Lea Road, , Egham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ABLE ONE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05082195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2004 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 104 Thorpe Lea Road, Egham, England, TW20 8BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 104, Thorpe Lea Road, Egham, England, TW20 8BN | Secretary | 02 January 2013 | Active |
| 104, Thorpe Lea Road, Egham, England, TW20 8BN | Director | 24 June 2007 | Active |
| 1a Greystoke Lodge, Hanger Lane, Ealing, W5 1EW | Secretary | 25 March 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 23 March 2004 | Active |
| 11 Conifer Way, Wembley, HA0 3QP | Director | 26 April 2006 | Active |
| 1a Greystoke Lodge, Hanger Lane, London, W5 1EW | Director | 24 June 2007 | Active |
| 1a Greystoke Lodge, Hanger Lane Ealing, London, W5 1EW | Director | 25 March 2004 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 23 March 2004 | Active |
| Mr Andrew Anderson | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe House, Glebe Road, Egham, England, TW20 8BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-09 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-14 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-10 | Officers | Change person director company with change date. | Download |
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