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ABLW LIMITED

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

This company is commonly known as Ablw Limited. The company was founded 6 years ago and was given the registration number 11143626. The firm's registered office is in BRISTOL. You can find them at The Old School House 75a Jacobs Wells Road, Clifton, Bristol, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ABLW LIMITED
Company Number:11143626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 January 2018
End of financial year:11 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Old School House 75a Jacobs Wells Road, Clifton, Bristol, United Kingdom, BS8 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, 75a Jacobs Wells Road, Clifton, Bristol, United Kingdom, BS8 1DJ

Director10 January 2018Active
The Old School House, 75a Jacobs Wells Road, Clifton, Bristol, United Kingdom, BS8 1DJ

Director10 January 2018Active

People with Significant Control

Mr Adam Brock
Notified on:10 January 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, 75a Jacobs Wells Road, Bristol, United Kingdom, BS8 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Laura Brock
Notified on:10 January 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, 75a Jacobs Wells Road, Bristol, United Kingdom, BS8 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-11-12Gazette

Gazette dissolved liquidation.

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2021-08-12Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-08Resolution

Resolution.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change person director company with change date.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-07-14Accounts

Change account reference date company previous extended.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-10Officers

Elect to keep the directors residential address register information on the public register.

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2019-01-10Officers

Elect to keep the directors register information on the public register.

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2019-01-10Officers

Elect to keep the secretaries register information on the public register.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Officers

Change person director company with change date.

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2018-01-10Incorporation

Incorporation company.

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