ABL GROUP HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ABL GROUP HOLDING LIMITED
COMPANY NUMBER
08334221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2012
(12years old)
WEBSITE
www.aqualisoffshore.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/2019
02/03/2022
AQUALISBRAEMAR HOLDING LTD
View all previous names
LONDON
EC3R 6EN
Telephone: 02072643250
TPS: No
1 Albyn Place
Aberdeen
Aberdeenshire
AB10 1BR
Telephone: 216440
10 Lower Thames Street
LONDON
EC3R 6EN
Telephone: 72643250
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 HOLDING LTD | Active - Accounts Filed | View Report |
| OFFSHORE WIND CONSULTANTS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 13/06/2024 | Reuben Segal (917739035) has left the board |
| 22/01/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
Credit Risk Overview
Want to learn more about ABL GROUP HOLDING 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 GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL GROUP HOLDING 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 |
|---|---|---|---|---|
|
09/04/2013 - Present (11 years and 8 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
05/12/2022 - Present (2years) 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 |
|
17/12/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 13/06/2024 | Reuben Segal (917739035) has left the board |
| 22/01/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
| 13/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | John David Peter Wells (925976023) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Ian Cummins (925933625) Appointed |
| 14/11/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Rajapillai Veluppillai Ahilan (917067291) Appointed |
| 17/08/2022 | Dean Zuzic (927825442) has left the board |
| 08/06/2022 | New Board Member John David Peter Wells (925976023) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Dean Zuzic (927825442) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Dean Zuzic (928135757) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 21/08/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 30/07/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/01/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 15/01/2016 | Oystein Stray Spetalen (917739032) has left the board |
| 15/01/2016 | Martin Nes (917514582) has left the board |
| 21/10/2015 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 15/10/2015 | Change in Reg. Office |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917445238) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 03/02/2015 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 03/02/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 25/12/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Oystein Stray Spetalen (917739032) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Glen Ole Rodland (917515753) Appointed |
| 23/01/2013 | Richard Michael Bursby (915485801) has left the board |
| 23/01/2013 | HUNTSMOOR LIMITED (917445236) has left the board |
| 23/01/2013 | HUNTSMOOR NOMINEES LIMITED (917445237) has left the board |
| 23/01/2013 | New Board Member Martin Nes (917514582) Appointed |
| 28/12/2012 | Richard Michael Bursby (917445239) has left the board |
| 28/12/2012 | New Board Member Richard Michael Bursby (915485801) Appointed |
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