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Officers11

Events2

Documents61

Additional data

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Last updated: Jun 01, 2024

ABL ABERDEEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 2008 (16 years ago)

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Summary

NameABL ABERDEEN LIMITED
Historical names
  • LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED
  • LAWGRA (NO.1474) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06464597
Incorporation Date04 Jan 2008 (16 years ago) / 853 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, EC3R 6EN

Officers

corporate

IndividualUnited Kingdom

LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abl Group Asa

Person with significant control


Appointed on21 Dec 2020

individual

IndividualUnited Kingdom

Cummins, Ian

Director


Appointed on26 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Perrett, Ashley

Director


Appointed on12 Sep 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Butt, Nadim

Secretary


Appointed on06 Mar 2008

Resigned on31 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawgram Secretaries Limited

Nominee Secretary


Appointed on04 Jan 2008

Resigned on06 Mar 2008

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Events

Old value

27 Jun 2022

Name changeLONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED

06 Mar 2008

Name changeLAWGRA (NO.1474) LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type smallAAView
29 Sep 2022Notification of a person with significant controlPSC02View
12 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is ABL ABERDEEN LIMITED's headquarters?

ABL ABERDEEN LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, EC3R 6EN

What is ABL ABERDEEN LIMITED's industry?

ABL ABERDEEN LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was ABL ABERDEEN LIMITED started?

ABL ABERDEEN LIMITED was started in 2008

Sources: Companies House