Absl Holdings Limited. Head office in Chelmsford. Check Director.

Absl Holdings Limited, Chelmsford

Absl Holdings Limited is a private limited company. Once, it was called Absl4 Limited (it was changed on 2017-09-21). Registered at 6A High Street, Chelmsford CM1 1BE, this 9 years old business was incorporated on 2014-09-30 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this firm: Dominic C. (appointed on 09 April 2019), Anthony C. (appointed on 30 September 2014).

About
Name: Absl Holdings Limited
Number: 09242418
Incorporation date: 2014-09-30
End of financial year: 30 July


Address:	6a High Street Chelmsford CM1 1BE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Aquila Real Estate Limited

6 April 2016

Address	6a High Street, Chelmsford, CM1 1BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	04606775
Nature of control:	75,01-100% shares

The target date for Absl Holdings Limited confirmation statement filing is 2024-10-06. The latest one was filed on 2023-09-22. The deadline for a subsequent accounts filing is 30 April 2024. Latest accounts filing was filed for the time up to 30 July 2022.

1 person of significant control is reported in the official register, a solitary corporation Aquila Real Estate Limited that has over 3/4 of shares. The corporate PSC can be reached at High Street, CM1 1BE Chelmsford.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 092424180003 satisfaction in full. filed on: 10th, May 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 092424180003 satisfaction in full. filed on: 10th, May 2024 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2023/07/30 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/09/22 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/07/30 filed on: 16th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/09/22 filed on: 27th, September 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022/09/21 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/07/30 filed on: 10th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/09/22 filed on: 27th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2020/07/30 filed on: 6th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/09/22 filed on: 25th, September 2020 \| confirmation statement	Free Download (5 pages)
TM01	2020/09/21 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/07/30 filed on: 24th, April 2020 \| accounts	Free Download (8 pages)
SH01	101.00 GBP is the capital in company's statement on 2019/07/29 filed on: 1st, April 2020 \| capital	Free Download (3 pages)
TM01	2019/10/08 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
TM02	2019/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/21 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/05/29 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/06/29. New Address: 6a High Street Chelmsford CM1 1BE. Previous address: 22 Barn Rise Wembley Middlesex HA9 9NQ filed on: 29th, June 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/07/31 filed on: 15th, May 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2019/04/09. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/21 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/09/20 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2017 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, November 2017 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
MR04	Charge 092424180001 satisfaction in full. filed on: 2nd, November 2017 \| mortgage	Free Download (1 page)
MR04	Charge 092424180002 satisfaction in full. filed on: 2nd, November 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 092424180004, created on 2017/10/20 filed on: 31st, October 2017 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 092424180003, created on 2017/10/20 filed on: 26th, October 2017 \| mortgage	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2017 \| resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/21 filed on: 21st, September 2017 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/30 filed on: 8th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/05/11. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/07/30 filed on: 18th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/27 capital
AA01	Current accounting period shortened to 2015/07/30, originally was 2015/09/30. filed on: 24th, May 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, December 2014 \| resolution
MR01	Registration of charge 092424180002, created on 2014/11/19 filed on: 25th, November 2014 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 092424180001, created on 2014/11/19 filed on: 25th, November 2014 \| mortgage	Free Download (37 pages)
AP01	New director appointment on 2014/10/27. filed on: 27th, October 2014 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2014/10/27 filed on: 27th, October 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/27. filed on: 27th, October 2014 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2014/09/30 filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/30. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/30. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/30 filed on: 20th, October 2014 \| capital	Free Download (3 pages)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2014 \| incorporation	Free Download (36 pages)

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