Ablemade Limited, Cardiff

Ablemade Limited is a private limited company. Registered at Dragon Brewery, Pacific Road, Cardiff CF24 5HJ, the above-mentioned 29 years old company was incorporated on 1994-12-19 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the company: Richard W. (appointed on 09 October 2023), Jonathan B. (appointed on 31 January 2021). As for the secretaries (1 in total), we can name: Nicole T. (appointed on 31 January 2021).
About
Name: Ablemade Limited
Number: 03003067
Incorporation date: 1994-12-19
End of financial year: 30 April
 
Address: Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
S.A. Brain & Company Limited
6 April 2016
Address Dragon Brewery Pacific Road, Cardiff, CF24 5HJ, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House For The Uk
Registration number 00052099
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin R.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
John W.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

The deadline for Ablemade Limited confirmation statement filing is 2024-01-02. The most current confirmation statement was filed on 2022-12-19. The due date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: S.A. Brain & Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pacific Road, CF24 5HJ Cardiff.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2023
filed on: 10th, November 2023 | accounts
Free Download (5 pages)