Ableman Group Ltd is a private limited company that can be found at The Stables, 3B Wilson Street, Winchmore Hill N21 1BP. Incorporated on 2022-02-14, this 2-year-old company is run by 1 director.
Director Tatiana H., appointed on 02 March 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-02 and the due date for the following filing is 2024-03-16.
| Office Address | The Stables |
| Office Address2 | 3b Wilson Street |
| Town | Winchmore Hill |
| Post code | N21 1BP |
| Country of origin | United Kingdom |
| Registration Number | 13912553 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Tue, 14th Nov 2023 (167 days after) |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 02 March 2023
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Tatiana H. This PSC and has 75,01-100% shares. Another one in the PSC register is Rosilene D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Konstantia G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tatiana H.
| Notified on | 2 March 2023 |
| Nature of control: |
75,01-100% shares |
Rosilene D.
| Notified on | 3 March 2022 |
| Ceased on | 2 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Konstantia G.
| Notified on | 14 February 2022 |
| Ceased on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 2, 2023 filed on: 2nd, March 2023 |
officers | Free Download (1 page) |
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