Founded in 2014, Ablrate Assets, classified under reg no. 08914762 is an active company. Currently registered at The Hub RG9 1AY, Henley-on-thames the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
The company has one director. David B., appointed on 27 February 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Anthony P.. There were no ex secretaries.
| Office Address | The Hub |
| Office Address2 | 14 Station Road |
| Town | Henley-on-thames |
| Post code | RG9 1AY |
| Country of origin | United Kingdom |
| Registration Number | 08914762 |
| Date of Incorporation | Thu, 27th Feb 2014 |
| Industry | Financial leasing |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 27 February 2014
Position: Corporate Director
Appointed: 27 February 2014
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is David B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Aviation and Tech Capital Ltd that entered Henley-On-Thames, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Aviation And Tech Capital Ltd
Badgemore House Badgemore, Henley-On-Thames, RG9 4NR, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07940046 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 100 | ||||||
| Current Assets | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 1 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 20 st. Andrew Street London EC4A 3AG. Change occurred on 2024-01-18. Company's previous address: The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY United Kingdom. filed on: 18th, January 2024 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy