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The Open Database Of The Corporate World

ABLB

Company Number
NI061745
Status
Active
Incorporation Date
8 November 2006 (over 11 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Gloria Beatty
  • Mr Charles Beatty
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/, 25 Nov 2017 (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
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
2007-04-18 Filing dated 18 April 2007 Particulars of a mortgage charge details
2007-04-12 Filing dated 12 April 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 25 2017

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