Announcing the OpenCorporates Trust – a new entity that guarantees the OpenCorporates mission to open up company data for the public good. Read more on our blog.
The Open Database Of The Corporate World

ABLB

Company Number
NI061745
Status
Active
Incorporation Date
8 November 2006 (about 12 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • C/O Noel Conn & Company
    7 Seven Houses
  • English Street
  • BT61 7LA
  • Armagh
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Annual Return Last Made Up Date
2015-11-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-04 Mrs Gloria Beatty controls United Kingdom flag ABLB (United Kingdom, 8 Nov 2006- ) Share Ownership, Voting Rights details
2016-11-04 Mr Charles Beatty controls United Kingdom flag ABLB (United Kingdom, 8 Nov 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-11-08 Confirmation Statement Confirmation statement made on 2018-11-04 with no updates details
2018-03-13 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-11-24 Confirmation Statement Confirmation statement made on 2017-11-04 with no updates details
2016-11-08 Confirmation Statement Confirmation statement made on 2016-11-04 with updates details
2015-11-09 Annual Return Annual return made up to 2015-11-04 with full list of shareholders details
2014-11-12 Annual Return Annual return made up to 2014-11-08 with full list of shareholders details
2013-11-11 Annual Return Annual return made up to 2013-11-08 with full list of shareholders details
2012-11-09 Annual Return Annual return made up to 2012-11-08 with full list of shareholders details
2011-11-14 Annual Return Annual return made up to 2011-11-08 with full list of shareholders details
2010-11-09 Annual Return Annual return made up to 2010-11-08 with full list of shareholders details
2009-11-25 Change of secretary's details Secretary's details changed for Gloria Beattie on 2009-11-08 details
2009-11-25 Annual Return Annual return made up to 2009-11-08 with full list of shareholders details
2009-11-25 Change of director's details Director's details changed for Gloria Beattie on 2009-11-08 details
2009-11-25 Change of director's details Director's details changed for Charles Beattie on 2009-11-08 details
2009-01-14 Filing dated 14 January 2009 08/11/08 annual return shuttle details
2008-10-28 Filing dated 28 October 2008 Change of ARD details
2008-08-20 Filing dated 20 August 2008 Change in sit reg add details
2007-10-25 Filing dated 25 October 2007 Mortgage satisfaction details
2007-09-06 Filing dated 6 September 2007 Particulars of a mortgage charge details
2007-05-10 Filing dated 10 May 2007 Particulars of a mortgage charge details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) 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 November 9 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf