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Officers13

Events2

Documents83

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Last updated: May 01, 2024

ABL GROUP HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 2012 (11 years ago)

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Summary

NameABL GROUP HOLDING LIMITED
Historical names
  • AQUALISBRAEMAR HOLDING LTD
  • AQUALIS OFFSHORE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08334221
Incorporation Date17 Dec 2012 (11 years ago) / 2065 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AQUAL******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualNorway

ABL GROUP ASA

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ahilan, Rajapillai Veluppillai, Dr

Director


Appointed on15 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Segal, Reuben

Director


Appointed on09 Apr 2013

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on17 Dec 2012

Resigned on30 Sep 2015

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on17 Dec 2012

Resigned on18 Dec 2012

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Events

Old value

02 Mar 2022

Name changeAQUALISBRAEMAR HOLDING LTD

30 Jul 2019

Name changeAQUALIS OFFSHORE LTD

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
09 Dec 2022Appoint person director company with name dateAP01View
09 Nov 2022Accounts with accounts type smallAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is ABL GROUP HOLDING LIMITED's headquarters?

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

What is ABL GROUP HOLDING LIMITED's industry?

ABL GROUP HOLDING LIMITED is in the industry of Other business support service activities n.e.c.

What year was ABL GROUP HOLDING LIMITED started?

ABL GROUP HOLDING LIMITED was started in 2012

Sources: Companies House