Ablestoke Group Limited is a private limited company situated at Admirals Offices Main Gate Road, The Historic Dockyard, Chatham ME4 4TZ. Incorporated on 2019-10-21, this 4-year-old company is run by 2 directors.
Director Neil M., appointed on 21 October 2019. Director Lee W., appointed on 21 October 2019.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-10-20 and the date for the next filing is 2024-11-03. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Admirals Offices Main Gate Road |
| Office Address2 | The Historic Dockyard |
| Town | Chatham |
| Post code | ME4 4TZ |
| Country of origin | United Kingdom |
| Registration Number | 12271597 |
| Date of Incorporation | Mon, 21st Oct 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 21 October 2019
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Neil M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lee W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Neil M.
| Notified on | 21 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee W.
| Notified on | 21 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 5 | 5 | 5 | 5 |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | 2 022 | 2 024 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 | 5 |
| Total Assets Less Current Liabilities | 5 | 5 | 5 | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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