We're hiring developers! Apply here
The Open Database Of The Corporate World

ABLE BROKERS LIMITED

Company Number
04665037
Status
Active
Incorporation Date
12 February 2003 (almost 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
  • 64205: Activities of financial services holding companies (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Aug 2017 (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

Filings alpha

Filing Date Title Description
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
2014-08-11 Filing dated 11 August 2014 Auditor's resignation details
2014-06-12 Annual Accounts Full accounts made up to 2013-12-31 details
2014-02-14 Annual Return Annual return made up to 2014-02-12 with full list of shareholders details
2014-02-14 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA England details
2013-07-02 Annual Accounts Full accounts made up to 2012-12-31 details
2013-05-20 Appointment of director Appointment of Mr Mark Cliff as a director details
2013-05-16 Appointment of director Appointment of Mr Nicholas James Lemans as a director details
2013-05-16 Termination of appointment of director Termination of appointment of Julian Harvey as a director details

Industry codes alpha

Code Description Code scheme
64205 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 September 8 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf