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The Open Database Of The Corporate World

ABLELINK DEVELOPMENTS LIMITED

Company Number
07096916
Status
Active
Incorporation Date
7 December 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 15 Falcon Road
    Tempo House Taxnet Financial Services
  • London
  • SW11 2PJ
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-09-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Charalampos Karampelas controls United Kingdom flag ABLELINK DEVELOPMENTS LIMITED (United Kingdom, 7 Dec 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-15 Confirmation Statement Confirmation statement made on 2017-09-01 with no updates details
2017-05-27 Annual Accounts Micro company accounts made up to 2016-08-31 details
2017-02-23 Change of registered office address Registered office address changed from C/O Taxnet Financial Services Ltd 15 Tempo House Office 34 Falcon Road London SW11 2PJ to 15 Falcon Road Tempo House Taxnet Financial Services London SW11 2PJ on 2017-02-23 details
2016-09-12 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-05-31 Annual Accounts Micro company accounts made up to 2015-08-31 details
2015-09-21 Change of registered office address Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to C/O Taxnet Financial Services Ltd 15 Tempo House Office 34 Falcon Road London SW11 2PJ on 2015-09-21 details
2015-09-21 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2015-05-30 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-04-08 Appointment of director Appointment of Mr Maurice John Hill as a director on 2015-03-13 details
2015-04-08 Termination of appointment of director Termination of appointment of Hagop Ipdjian as a director on 2015-03-13 details
2014-11-13 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2014-11-13 Change of director's details Director's details changed for Mr Hagop Ipdjian on 2014-05-13 details
2014-09-30 Change of accounting reference date Current accounting period shortened from 2013-12-31 to 2013-08-31 details
2014-09-30 Annual Accounts Accounts for a dormant company made up to 2013-08-31 details
2014-01-21 Termination of appointment of secretary Termination of appointment of Agk Secreterial Limited as a secretary details
2013-09-18 Termination of appointment of director Termination of appointment of Christopher Theochari as a director details
2013-09-18 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-09-18 Appointment of director Appointment of Mr Hagop Ipdjian as a director details
2013-09-18 Annual Return Annual return made up to 2013-09-01 with full list of shareholders details
2012-12-18 Change of director's details Director's details changed for Mr. Christopher Theochari on 2012-01-01 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 December 17 2017

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