ABL TECHNICAL SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABL TECHNICAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04314186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
31/10/2001
(23 years and 1 months old)
WEBSITE
https://www.steegekingston.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2019
02/03/2022
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED
View all previous names
LONDON
EC3R 6EN
Telephone: 02031424100
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
4th Floor
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 31424100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISBRAEMAR ASA | N/A | N/A |
| AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR RESPONSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 13/06/2024 | Reuben Segal (925976164) has left the board |
| 22/01/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
Credit Risk Overview
Want to learn more about ABL TECHNICAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABL TECHNICAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL TECHNICAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2022 - Present (2 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/01/2024 - Present (11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 1523 |
View Report |
|
31/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
05/12/2001 - 08/01/2002 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISBRAEMAR ASA | N/A | N/A |
| AQUALISBRAEMAR HOLDING LTD | Active - Accounts Filed | View Report |
| OFFSHORE WIND CONSULTANTS IRELAND LIMITED | N/A | N/A |
| AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR RESPONSE LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR HOWELLS CONSULTANCY LIMITED | Non-Trading | View Report |
| AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED | Active - Accounts Filed | View Report |
| AQUALISBRAEMAR TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 13/06/2024 | Reuben Segal (925976164) has left the board |
| 22/01/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
| 13/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 17/08/2022 | Dean Zuzic (927825442) has left the board |
| 07/04/2022 | John David Peter Wells (925976023) has left the board |
| 07/04/2022 | New Board Member Ian Cummins (925933625) Appointed |
| 04/03/2022 | New Confirmation Statement filed |
| 14/09/2021 | David Brand (908621430) has left the board |
| 08/09/2021 | David Brand (908621430) has left the board |
| 09/04/2021 | New Board Member Dean Zuzic (927825442) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Kim Magnus Boman (925976206) has left the board |
| 04/11/2020 | New Board Member Dean Zuzic (927604302) Appointed |
| 22/08/2020 | New Accounts filed |
| 21/01/2020 | Grant Austin Smith (908240941) has left the board |
| 07/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 26/06/2019 | Change in Reg. Office |
| 26/06/2019 | New Board Member Reuben Segal (925976164) Appointed |
| 26/06/2019 | New Board Member John David Peter Wells (925976023) Appointed |
| 26/06/2019 | New Board Member Kim Magnus Boman (925976206) Appointed |
| 25/06/2019 | Peter Timothy James Mason (924111082) has left the board |
| 25/06/2019 | James Richard De Villeneuve Kidwell (908653896) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member David Brand (908621430) Appointed |
| 10/10/2018 | George Alexander Mowatt (903747425) has left the board |
| 05/08/2018 | New Accounts filed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 14/12/2017 | New Company Secretary Peter Timothy James Mason (924111082) Appointed |
| 13/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | Alex Vane (919897625) has left the board |
| 15/11/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 11/12/2015 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 03/07/2015 | Martin Francis Stafford Beer (918134732) has left the board |
| 03/07/2015 | Geoffrey Charles Thomas (915251394) has left the board |
| 03/07/2015 | Martin Francis Stafford Beer (903854806) has left the board |
| 03/07/2015 | New Company Secretary Alex Vane (919897625) Appointed |
| 03/07/2015 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 27/02/2015 | James Richard Devilleneuve Kidwell (919514243) has left the board |
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