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ABLE BROKERS LIMITED

Company Number
04665037
Status
Active
Incorporation Date
12 February 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Prospect House Trentham Lakes
    North, Gordon Banks Drive
  • Stoke On Trent
  • ST4 4TW
  • United Kingdom
Industry Codes
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGEAS (UK) LIMITED (United Kingdom, 30 Jan 1973- ) controls United Kingdom flag ABLE BROKERS LIMITED (United Kingdom, 12 Feb 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABLE BROKERS LIMITED (United Kingdom, 12 Feb 2003- ) controls United Kingdom flag UKAIS LIMITED (United Kingdom, 22 May 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-19 Change of director's details Director's details changed for Mr Anthony Edward Middle on 2018-04-23 details
2018-02-12 Confirmation Statement Confirmation statement made on 2018-02-12 with updates details
2018-02-06 Change of director's details Director's details changed for Mr Fernley Keith Dyson on 2017-12-29 details
2017-12-15 Filing dated 15 December 2017 Resolutions details
2017-12-15 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-12-15 Filing dated 15 December 2017 Solvency Statement dated 14/12/17 details
2017-12-15 Statement of capital Statement of capital on 2017-12-15 details
2017-10-18 Give notice of change of details for relevant legal entity with significant control Change of details for Ageas (Uk) Limited as a person with significant control on 2016-04-06 details
2017-08-21 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-02-15 Confirmation Statement Confirmation statement made on 2017-02-12 with updates details
2016-10-13 Termination of appointment of director Termination of appointment of Nicholas James Lemans as a director on 2016-10-01 details
2016-10-13 Appointment of director Appointment of Mr Fernley Keith Dyson as a director on 2016-10-01 details
2016-06-20 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-18 Annual Return Annual return made up to 2016-02-12 with full list of shareholders details
2015-09-04 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-07 Appointment of director Appointment of Mr Anthony Edward Middle as a director on 2015-04-27 details
2015-05-01 Termination of appointment of director Termination of appointment of Mark Cliff as a director on 2015-04-27 details
2015-02-13 Annual Return Annual return made up to 2015-02-12 with full list of shareholders details
2014-08-14 Filing dated 14 August 2014 details
2014-08-13 Filing dated 13 August 2014 details

Industry codes alpha

Code Description Code scheme
64.20/5 Activities of financial services holding companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2018

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