Abl Technical Services Holdings Limited. Head office in London. Check Director.

Abl Technical Services Holdings Limited, London

Abl Technical Services Holdings Limited is a private limited company. Previously, it was called Aqualisbraemar Technical Services Holdings Limited (it was changed on 2022-03-02). Located at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN, the above-mentioned 22 years old company was incorporated on 2001-10-31 and is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
2 directors can be found in the enterprise: Ian C. (appointed on 05 April 2022), Reuben S. (appointed on 21 June 2019).

About
Name: Abl Technical Services Holdings Limited
Number: 04314186
Incorporation date: 2001-10-31
End of financial year: 31 December


Address:	1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Abl Group Asa

21 June 2019

Address	4 Karenslyst Alle, 0278, Oslo, Norway
Legal authority	Norwegian Law
Legal form	A Norwegian Public Limited Liability Company
Country registered	Norway
Place registered	Norwegian Register Of Business Enterprise
Registration number	913 757 424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Braemar Shipping Services Plc

6 April 2016 - 21 June 2019

Address	One Strand, Trafalgar Square, London, WC2N 5HR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2286034
Nature of control:	75,01-100% shares

The target date for Abl Technical Services Holdings Limited confirmation statement filing is 2023-12-10. The latest one was sent on 2022-11-26. The date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Abl Group Asa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Karenslyst Alle, 0278. Braemar Shipping Services Plc owns over 3/4 of shares. The corporate PSC is located at Strand, Trafalgar Square, WC2N 5HR London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 2nd, January 2024 \| accounts	Free Download (21 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 2nd, January 2024 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 9th, November 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from February 28, 2020 to December 31, 2019 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2018 filed on: 1st, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 6th, December 2017 \| accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 26th, September 2017 \| incorporation	Free Download (27 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 27th, September 2016 \| accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 18th, May 2016 \| incorporation	Free Download (27 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 7th, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 20th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 20, 2015: 7251970.00 GBP capital
AA	Full accounts data made up to February 28, 2014 filed on: 5th, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 5th, November 2014 \| annual return	Free Download (7 pages)
AA	Accounts made up to February 28, 2013 filed on: 27th, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 21st, November 2012 \| annual return	Free Download (8 pages)
AA	Accounts made up to February 29, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 5th, December 2011 \| annual return	Free Download (13 pages)
AA	Accounts made up to February 28, 2011 filed on: 10th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 24th, November 2010 \| annual return	Free Download (13 pages)
AA	Accounts made up to February 28, 2010 filed on: 23rd, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 6th, November 2009 \| annual return	Free Download (10 pages)
AA	Accounts made up to February 28, 2009 filed on: 20th, September 2009 \| accounts	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, August 2009 \| incorporation	Free Download (16 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (12 pages)
AA	Accounts made up to December 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (14 pages)
225	Curr ext from 31/12/2008 to 28/02/2009 filed on: 19th, March 2008 \| accounts	Free Download (1 page)
363s	Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (12 pages)
363s	Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
363s	Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (14 pages)
363s	Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2004 filed on: 5th, January 2006 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2004 filed on: 5th, January 2006 \| accounts	Free Download (13 pages)
363s	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (11 pages)
363s	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (11 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (14 pages)
363(288)	Annual return drawn up to November 11, 2005 (Director's particulars changed) annual return
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (14 pages)
363(288)	Annual return drawn up to November 11, 2005 (Director's particulars changed) annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2005 \| incorporation	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
363s	Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (12 pages)
363s	Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to December 4, 2003 (Director's particulars changed) annual return
AA	Accounts made up to December 31, 2002 filed on: 4th, September 2003 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2002 filed on: 4th, September 2003 \| accounts	Free Download (12 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (12 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (12 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 11th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 11th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2001 \| incorporation	Free Download (15 pages)

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