Ablelink Investments Limited LONDON


Ablelink Investments Limited is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. Its total net worth is valued to be roughly 2005 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2009-11-11, this 14-year-old company is run by 1 director.
Director Roger R., appointed on 11 November 2009.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2022-11-11 and the deadline for the next filing is 2023-11-25. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Ablelink Investments Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07072086
Date of Incorporation Wed, 11th Nov 2009
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Roger R.

Position: Director

Appointed: 11 November 2009

Michael C.

Position: Director

Appointed: 11 November 2009

Resigned: 11 November 2009

Christopher T.

Position: Director

Appointed: 11 November 2009

Resigned: 11 November 2009

Agk Secretarial Limited

Position: Corporate Secretary

Appointed: 11 November 2009

Resigned: 12 November 2013

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Christodoulos M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Margate Corporation that entered Majuro, Marshall Islands as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christodoulos M.

Notified on 14 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Margate Corporation

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, PO Box MH 96960, Marshall Islands

Legal authority Limited Liability Company Act
Legal form Limited Liability Company
Country registered Marshall Island
Place registered Marshall Island Companies Registry
Registration number 39534
Notified on 6 April 2016
Ceased on 10 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-292014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth2 0055 7288 498           
Balance Sheet
Current Assets2 836 8112 958 5913 085 3913 217 6023 217 6023 354 3463 498 4163 648 6753 805 3863 968 8294 138 2104 317 0774 502 4974 695 882
Net Assets Liabilities      21 38128 14835 57243 70051 69162 17572 45583 810
Cash Bank In Hand100100100100100100100       
Debtors2 836 7112 958 4913 085 2913 217 5023 217 5023 354 2463 498 316       
Net Assets Liabilities Including Pension Asset Liability2 0055 7288 49811 99711 99714 77421 381       
Reserves/Capital
Called Up Share Capital100100100100100100100       
Profit Loss Account Reserve1 9055 6288 39811 89711 89714 67421 281       
Shareholder Funds2 0055 7288 498           
Other
Average Number Employees During Period       1111111
Creditors      2 650 0002 650 0002 650 0002 650 0002 650 0002 650 0002 650 0002 650 000
Net Current Assets Liabilities2 652 0052 655 7282 658 4982 661 9972 661 9972 664 7742 671 3812 678 1482 685 5722 693 7002 701 6912 712 1752 722 4552 733 810
Total Assets Less Current Liabilities2 652 0052 655 7282 658 4982 661 9972 661 9972 664 7742 671 3812 678 1482 685 5722 693 7002 701 6912 712 1752 722 4552 733 810
Capital Employed  8 49811 99711 99714 77421 381       
Creditors Due After One Year2 650 0002 650 0002 650 0002 650 0002 650 0002 650 0002 650 000       
Creditors Due Within One Year184 806302 863426 893555 605555 605689 572827 035       
Debtors Due After One Year  2 650 0002 650 0002 650 0002 650 0002 650 000       
Number Shares Allotted 100100 100100100       
Par Value Share 11 111       
Other Debtors Due After One Year2 650 0002 650 0002 650 000           
Share Capital Allotted Called Up Paid100100100100100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 11th Nov 2023
filed on: 23rd, November 2023
Free Download (4 pages)

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