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ABSL HOLDINGS LIMITED - 6a High Street, Chelmsford, CM1 1BE, England, United Kingdom
Company Information
- Company registration number
- 09242418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6a High Street
- Chelmsford
- CM1 1BE
- England 6a High Street, Chelmsford, CM1 1BE, England UK
Management
- Managing Directors
- CHAMBERS, Anthony David
- CHAMBERS, Dominic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-30
- Age Of Company 2014-09-30 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Aquila Real Estate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABSL4 LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-30
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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ABSL HOLDINGS LIMITED Company Description
- ABSL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09242418. Its current trading status is "live". It was registered 2014-09-30. It was previously called ABSL4 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors It can be contacted at 6A High Street .
Get ABSL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absl Holdings Limited - 6a High Street, Chelmsford, CM1 1BE, England, United Kingdom
- 2014-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-05-06) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-01) - SH01
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accounts-with-accounts-type-small (2020-04-24) - AA
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legacy (2020-06-12) - RP04CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-29) - AD01
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accounts-with-accounts-type-small (2019-05-15) - AA
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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memorandum-articles (2017-11-23) - MA
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resolution (2017-11-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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resolution (2017-09-21) - RESOLUTIONS
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resolution (2017-09-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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accounts-with-accounts-type-dormant (2016-04-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-account-reference-date-company-current-shortened (2015-05-24) - AA01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-20) - SH01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-23) - AP03
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appoint-person-secretary-company-with-name (2014-10-27) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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appoint-person-director-company-with-name (2014-10-27) - AP01
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incorporation-company (2014-09-30) - NEWINC
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resolution (2014-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-09) - TM01