Abl Independent Financial Advisers Limited in 85 King William Street LONDON

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 (156 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

Claire 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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, August 2021	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, June 2020	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, July 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, May 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 5th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 21st, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 30th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-06-01 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-06-09 filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, March 2008	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, March 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-06-18 filed on: 18th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-18 filed on: 18th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, March 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-08-01 filed on: 1st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-08-01 filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, March 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-07-08 filed on: 8th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-08 filed on: 8th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-07-16 filed on: 16th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-07-16 filed on: 16th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-07-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-11-14 filed on: 14th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-14 filed on: 14th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, June 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1999-10-25 (Registered office changed on 25/10/99)	annual return
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 11th, December 1998	accounts	Free Download (1 page)

Abl Independent Financial Advisers Limited LONDON

Abl Independent Financial Advisers Limited Address / Contact

Company Information / Profile

Company staff

Susan C.

Conrad O.

Susan C.

Monika A.

Claire C.

William M.

Graham B.

Linda C.

Alexander G.

Emmanuel Z.

Martin W.

John C.

Christine E.

Elizabeth E.

Elizabeth E.

Claire L.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company previous names

Company filings

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