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ABML LIMITED

Company Number
06696908
Status
Active
Incorporation Date
15 September 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 Dryden Way
    Higham Ferrers
  • Rushden
  • NN10 8DH
  • Northamptonshire
  • 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
2017-09-30
Annual Return Last Made Up Date
2015-09-15
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Lawrie controls United Kingdom flag ABML LIMITED (United Kingdom, 15 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Beverley Lawrie controls United Kingdom flag ABML LIMITED (United Kingdom, 15 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-03 Registration of a charge Registration of charge 066969080001, created on 2018-03-29 details
2018-04-03 Registration of a charge Registration of charge 066969080002, created on 2018-03-29 details
2017-11-23 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-09-18 Confirmation Statement Confirmation statement made on 2017-09-15 with updates details
2017-02-27 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-15 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2016-03-18 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-24 Annual Return Annual return made up to 2015-09-15 with full list of shareholders details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-15 Annual Return Annual return made up to 2014-09-15 with full list of shareholders details
2014-03-12 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-02 Annual Return Annual return made up to 2013-09-15 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-28 Annual Return Annual return made up to 2012-09-15 with full list of shareholders details
2012-02-09 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-01-04 Appointment of director Appointment of Beverley Lawrie as a director details
2011-10-28 Annual Return Annual return made up to 2011-09-15 with full list of shareholders details
2011-03-01 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-11-01 Change of registered office address Registered office address changed from 38 the Hedges Rushden Northants NN10 6DN United Kingdom on 2010-11-01 details
2010-11-01 Change of director's details Director's details changed for Mr Andrew Lawrie on 2010-10-22 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 May 26 2018

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