Abl London Limited in 10 Lower Thames Street LONDON

Abl London Limited LONDON

Abl London started in year 1991 as Private Limited Company with registration number 02646070. The Abl London company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 1st Floor, The Northern & Shell Building. Postal code: EC3R 6EN. Since 2022/03/02 Abl London Limited is no longer carrying the name Aqualisbraemar Technical Services.

The firm has 2 directors, namely Ewan B., Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 26 October 2021 and Ewan B. has been with the company for the least time - from 5 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abl London Limited Address / Contact

Office Address	1st Floor, The Northern & Shell Building
Office Address2	10 Lower Thames Street
Town	London
Post code	EC3R 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02646070
Date of Incorporation	Mon, 16th Sep 1991
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Ewan B.

Position: Director

Appointed: 05 December 2022

Ian C.

Position: Director

Appointed: 26 October 2021

John W.

Position: Director

Appointed: 21 June 2019

Resigned: 15 February 2023

Mark L.

Position: Director

Appointed: 21 June 2019

Resigned: 28 October 2021

David B.

Position: Director

Appointed: 21 June 2019

Resigned: 10 September 2021

Peter M.

Position: Secretary

Appointed: 29 November 2017

Resigned: 21 June 2019

Louise E.

Position: Director

Appointed: 07 June 2016

Resigned: 29 June 2018

Alexander V.

Position: Secretary

Appointed: 31 October 2013

Resigned: 18 August 2017

Laura B.

Position: Secretary

Appointed: 03 June 2011

Resigned: 31 October 2013

Nigel C.

Position: Director

Appointed: 10 May 2011

Resigned: 22 June 2017

Robert W.

Position: Director

Appointed: 10 May 2011

Resigned: 31 March 2017

Quentin S.

Position: Director

Appointed: 06 May 2011

Resigned: 01 June 2013

Nigel C.

Position: Director

Appointed: 01 November 2010

Resigned: 15 May 2012

James K.

Position: Secretary

Appointed: 21 November 2007

Resigned: 03 June 2011

James K.

Position: Director

Appointed: 21 November 2007

Resigned: 21 June 2019

Siew F.

Position: Secretary

Appointed: 25 April 2001

Resigned: 21 November 2007

David F.

Position: Secretary

Appointed: 16 October 1991

Resigned: 25 April 2001

David F.

Position: Director

Appointed: 16 October 1991

Resigned: 21 November 2007

John F.

Position: Director

Appointed: 16 October 1991

Resigned: 01 January 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 September 1991

Resigned: 16 October 1991

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1991

Resigned: 16 October 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Abl Group Asa from Oslo, Norway. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Abl Technical Services Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Braemar Technical Services (Holdings) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Abl Group Asa

4 Karenslyst Alle, 0278, Oslo, Norway

Legal authority	Norwegian Law
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norwegian Borse
Registration number	913757424
Notified on	21 June 2019
Nature of control:	significiant influence or control

Abl Technical Services Holdings Limited

The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04314186
Notified on	25 June 2019
Nature of control:	75,01-100% shares

Braemar Technical Services (Holdings) Limited

One Strand, London, WC2N 5HR, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4314186
Notified on	6 April 2016
Ceased on	25 June 2019
Nature of control:	75,01-100% shares

Company previous names

Aqualisbraemar Technical Services	March 2, 2022
Braemar Technical Services	June 25, 2019
Braemar Falconer	May 10, 2011
Falconer Bryan Pte	August 19, 2008
Falconer, Bryan & Associates Pte	January 26, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, November 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/02/28 filed on: 2nd, December 2019	accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/02/28. filed on: 31st, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/02/28 filed on: 4th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 6th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 20th, December 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Full accounts for the period ending 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/16 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/03	capital
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 27th, November 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 21st, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 10th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/16 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/16 filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 20th, September 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/10/10 with complete member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 15th, July 2008	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/08 to 28/02/09 filed on: 19th, December 2007	accounts
225	Accounting reference date extended from 30/09/08 to 28/02/09 filed on: 19th, December 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/10/28 with complete member list filed on: 28th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/28 with complete member list filed on: 28th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 14th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 14th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 4th, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 28th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 28th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 20th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 20th, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, March 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 21st, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 21st, March 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/06 with complete member list filed on: 6th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/06 with complete member list filed on: 6th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/11/13 with complete member list filed on: 13th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/13 with complete member list filed on: 13th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 25th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 25th, February 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/09/30 with complete member list filed on: 30th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/30 with complete member list filed on: 30th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, June 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/01/08 with complete member list filed on: 8th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/08 with complete member list filed on: 8th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 16th, April 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 16th, April 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/10/17 with complete member list filed on: 17th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/10/17 with complete member list filed on: 17th, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 7th, December 1994	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 7th, December 1994	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1994/11/22 with complete member list filed on: 22nd, November 1994	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1994/11/22 with complete member list filed on: 22nd, November 1994	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 8th, January 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 8th, January 1994	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1993/12/12 with complete member list filed on: 12th, December 1993	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1993/12/12 with complete member list filed on: 12th, December 1993	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1992/09/30 filed on: 17th, May 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1992/09/30 filed on: 17th, May 1993	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1992/11/02 with complete member list filed on: 2nd, November 1992	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1992/11/02 with complete member list filed on: 2nd, November 1992	annual return	Free Download (6 pages)

Abl London Limited LONDON

Abl London Limited Address / Contact

Company Information / Profile

Company staff

Ewan B.

Ian C.

John W.

Mark L.

David B.

Peter M.

Louise E.

Alexander V.

Laura B.

Nigel C.

Robert W.

Quentin S.

Nigel C.

James K.

James K.

Siew F.

David F.

David F.

John F.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company previous names

Company filings

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