Abl Group Holding Limited. Head office in London. Check Director.

Abl Group Holding Limited, London

Abl Group Holding Limited is a private limited company. Formerly, it was named Aqualisbraemar Holding Ltd (it was changed on 2022-03-02). Located at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN, this 11 years old company was incorporated on 2012-12-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: Ian C. (appointed on 05 December 2022), Rajapillai A. (appointed on 15 August 2022), Reuben S. (appointed on 09 April 2013).

About
Name: Abl Group Holding Limited
Number: 08334221
Incorporation date: 2012-12-17
End of financial year: 31 December


Address:	1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abl Group Asa

6 April 2016

Address	4 Karenslyst Alle, 0278, Oslo, PO Box 1387, Norway
Legal authority	Norwegian
Legal form	Public Limited Company
Country registered	Norway
Place registered	Bronnoysund Register Centre
Registration number	913757424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Abl Group Holding Limited confirmation statement filing is 2023-12-31. The previous one was sent on 2022-12-17. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Abl Group Asa that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Karenslyst Alle, 0278.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 21st, January 2024 \| incorporation	Free Download (57 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 21st, January 2024 \| incorporation	Free Download (57 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, January 2024 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2024-01-18 filed on: 18th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2023-04-21 filed on: 21st, July 2023 \| officers	Free Download (1 page)
CH01	On 2023-04-26 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-05 filed on: 9th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 9th, November 2022 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2022-08-15 filed on: 15th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-12 filed on: 15th, August 2022 \| officers	Free Download (1 page)
CH01	On 2022-05-03 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-05-03 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-05-03 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03 filed on: 3rd, May 2022 \| address	Free Download (1 page)
CERTNM	Company name changed aqualisbraemar holding LTDcertificate issued on 02/03/22 filed on: 2nd, March 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2020-12-31 filed on: 18th, August 2021 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-03-04 filed on: 26th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-03-26 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor, Ibex House Minories London EC3N 1DY England to 4th Floor, Ibex House 42-47 Minories London EC3N 1DY on 2021-03-26 filed on: 26th, March 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor, Ibex House Minories London EC3N 1DY on 2021-03-26 filed on: 26th, March 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-04 filed on: 26th, March 2021 \| officers	Free Download (1 page)
CH01	On 2021-03-26 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019 \| accounts	Free Download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, October 2019 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-07-30 filed on: 30th, July 2019 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 1 King Street London EC2V 8AU to 5th Floor 6 Bevis Marks London EC3A 7BA on 2019-07-26 filed on: 26th, July 2019 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, November 2017 \| accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 9th, November 2017 \| accounts	Free Download (16 pages)
CH01	On 2016-11-02 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (7 pages)
AD04	Location of company register(s) has been changed to 1 King Street London EC2V 8AU at an unknown date filed on: 14th, January 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-12 filed on: 13th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-07 filed on: 13th, January 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-09-30 filed on: 19th, October 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to 1 King Street London EC2V 8AU on 2015-10-13 filed on: 13th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-11-19: 6998734.00 USD filed on: 6th, January 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, November 2014 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Suite 115 150 Minories London EC3N 1LS United Kingdom to 80 Coleman Street London EC2R 5BJ on 2014-09-01 filed on: 1st, September 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS on 2014-01-29 filed on: 29th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-01-29: 100000.00 USD capital
AD02	Register inspection address changed from 19 Ashfield House Bayshill Lane Cheltenham Glos GL50 3AX United Kingdom at an unknown date filed on: 29th, January 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-12-23 filed on: 23rd, December 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2013 \| resolution	Free Download (48 pages)
SH01	Statement of Capital on 2013-04-04: 100000.00 USD filed on: 9th, May 2013 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2013 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 28th, January 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2012 \| incorporation	Free Download (52 pages)

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