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ABLT GROUP LIMITED

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

This company is commonly known as Ablt Group Limited. The company was founded 7 years ago and was given the registration number 10471596. The firm's registered office is in LONDON. You can find them at Albert House, Old Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABLT GROUP LIMITED
Company Number:10471596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Albert House, Old Street, London, England, EC1V 9DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alber House, Old Street, London, United Kingdom, EC1V 9DD

Director12 February 2021Active
308, Mortlake High Street, London, England, SW14 8SL

Director09 November 2016Active
74 Middleton Road, London, United Kingdom, E8 4BP

Director09 November 2016Active
Albert House, Old Street, London, United Kingdom, EC1V 9DD

Director25 June 2018Active
18 Denning Mews, London, United Kingdom, SW12 8QT

Director09 November 2016Active

People with Significant Control

Mr Christopher David Suarez
Notified on:09 November 2016
Status:Active
Date of birth:March 1978
Nationality:American
Country of residence:United Kingdom
Address:74 Middleton Road, London, United Kingdom, E8 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nasreen Alimohamed
Notified on:09 November 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:18 Denning Mews, London, United Kingdom, SW12 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Benjamin Balfour Hutchings
Notified on:09 November 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:115d Holland Road, London, United Kingdom, W14 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-05Officers

Change person director company with change date.

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2024-03-05Address

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

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2023-12-06Resolution

Resolution.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-25Confirmation statement

Confirmation statement with updates.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Capital

Capital allotment shares.

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2021-03-08Capital

Capital statement capital company with date currency figure.

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2021-03-08Capital

Capital statement capital company with date currency figure.

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2021-03-08Capital

Legacy.

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2021-03-08Insolvency

Legacy.

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2021-03-08Resolution

Resolution.

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2021-03-08Resolution

Resolution.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Change account reference date company previous extended.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-19Capital

Capital allotment shares.

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