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The Open Database Of The Corporate World

ABLE ONE FINANCE LIMITED

Company Number
05082195
Status
Active
Incorporation Date
23 March 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Glebe House
    Glebe Road
  • Egham
  • TW20 8BT
  • Surrey
  • United Kingdom
Industry Codes
  • 68320: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-13 with no updates details
2017-11-14 Termination of appointment of director Termination of appointment of Derek Alkins as a director on 2017-11-02 details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2017-03-14 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2016-05-10 Change of director's details Director's details changed for Mr Andrew Andersson on 2016-01-02 details
2016-05-10 Annual Return Annual return made up to 2016-03-23 with full list of shareholders details
2016-05-10 Termination of appointment of director Termination of appointment of Andrew Anderson as a director on 2016-01-02 details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-05-06 Annual Return Annual return made up to 2015-03-23 with full list of shareholders details
2015-03-25 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-03-10 Change of registered office address Registered office address changed from 1a Greystoke Lodge Hanger Lane Ealing W5 1EW to Glebe House Glebe Road Egham Surrey TW20 8BT on 2015-03-10 details
2014-08-02 Filing dated 2 August 2014 Compulsory strike-off action has been discontinued details
2014-07-30 Annual Return Annual return made up to 2014-03-23 with full list of shareholders details
2014-07-22 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-03-28 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-12-30 Change of accounting reference date Previous accounting period extended from 2013-03-31 to 2013-06-30 details
2013-04-21 Annual Return Annual return made up to 2013-03-23 with full list of shareholders details
2013-04-20 Termination of appointment of secretary Termination of appointment of Gillian Evans as a secretary details
2013-04-20 Appointment of secretary Appointment of Mr Andrew Andersson as a secretary details
2013-01-10 Filing dated 10 January 2013 Amended accounts made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
68320 Management of real estate on a fee or contract basis 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 November 15 2017

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