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The Open Database Of The Corporate World

ABLE DATA HOLDINGS LIMITED

Company Number
06489552
Status
Active
Incorporation Date
31 January 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 10 Abbotts Business Park
    Primrose Hill
  • Kings Langley
  • WD4 8FR
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Clive Edmund Tuckwell controls United Kingdom flag ABLE DATA HOLDINGS LIMITED (United Kingdom, 31 Jan 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-01 Confirmation Statement Confirmation statement made on 2018-01-25 with updates details
2017-12-28 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-24 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2017-03-07 Appointment of director Appointment of Mr Mark Vernon Waterman as a director on 2017-03-07 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-01-25 with updates details
2017-02-13 Statement of capital Statement of capital on 2017-02-13 details
2017-02-13 Filing dated 13 February 2017 Solvency Statement dated 01/02/17 details
2017-02-13 Filing dated 13 February 2017 Resolutions details
2016-12-21 Change of accounting reference date Previous accounting period shortened from 2016-03-31 to 2016-03-30 details
2016-10-08 Filing dated 8 October 2016 Auditor's resignation details
2016-02-24 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2016-01-02 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-11-18 Filing dated 18 November 2015 Statement of capital on 2015-11-18 details
2015-11-18 Filing dated 18 November 2015 Resolutions details
2015-11-18 Filing dated 18 November 2015 Solvency Statement dated 08/09/15 details
2015-02-19 Annual Return Annual return made up to 2015-01-31 with full list of shareholders details
2014-09-25 Annual Accounts Group of companies' accounts made up to 2014-03-31 details
2014-09-08 Change of registered office address Registered office address changed from 22 Chancery Lane London WC2A 1LS to Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2014-09-08 details
2014-08-19 Filing dated 19 August 2014 Registration of charge 064895520002, created on 2014-08-06 details
2014-07-24 Filing dated 24 July 2014 Registration of charge 064895520001, created on 2014-07-18 details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities 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 February 2 2018

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