Abl Independent Financial Advisers Limited LONDON


Founded in 1998, Abl Independent Financial Advisers, classified under reg no. 03650230 is an active company. Currently registered at Capital House EC4N 7BL, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-11-11 Abl Independent Financial Advisers Limited is no longer carrying the name Jaxtrade.

At the moment there are 2 directors in the the company, namely Susan C. and Conrad O.. In addition one secretary - Susan C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abl Independent Financial Advisers Limited Address / Contact

Office Address Capital House
Office Address2 85 King William Street
Town London
Post code EC4N 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03650230
Date of Incorporation Thu, 15th Oct 1998
Industry Dormant Company
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (102 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Susan C.

Position: Director

Appointed: 22 December 2023

Conrad O.

Position: Director

Appointed: 22 December 2023

Susan C.

Position: Secretary

Appointed: 27 June 2022

Monika A.

Position: Director

Appointed: 02 May 2019

Resigned: 01 July 2023

Claire C.

Position: Secretary

Appointed: 21 September 2017

Resigned: 07 March 2019

William M.

Position: Director

Appointed: 03 December 2015

Resigned: 31 December 2023

Graham B.

Position: Director

Appointed: 20 April 2015

Resigned: 02 May 2019

Linda C.

Position: Director

Appointed: 16 December 2004

Resigned: 03 April 2018

Alexander G.

Position: Director

Appointed: 16 December 2004

Resigned: 20 April 2015

Emmanuel Z.

Position: Director

Appointed: 26 November 1998

Resigned: 16 December 2004

Martin W.

Position: Director

Appointed: 26 November 1998

Resigned: 03 December 2015

John C.

Position: Secretary

Appointed: 26 November 1998

Resigned: 16 June 2017

Christine E.

Position: Director

Appointed: 26 November 1998

Resigned: 15 December 2004

Elizabeth E.

Position: Director

Appointed: 11 November 1998

Resigned: 26 November 1998

Elizabeth E.

Position: Secretary

Appointed: 11 November 1998

Resigned: 26 November 1998

Antonia L.

Position: Director

Appointed: 11 November 1998

Resigned: 26 November 1998

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 15 October 1998

Resigned: 11 November 1998

Norose Limited

Position: Corporate Nominee Director

Appointed: 15 October 1998

Resigned: 11 November 1998

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1998

Resigned: 11 November 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Alpha Bank London Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Bank London Limited

66 Cannon Street, London, EC4N 6EP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 185070
Notified on 30 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jaxtrade November 11, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 18th, May 2023
Free Download (5 pages)

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