Founded in 2016, Ablt Group, classified under reg no. 10471596 is an active company. Currently registered at Albert House EC1V 9DD, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Tom D., Christopher S. and William H.. Of them, Christopher S., William H. have been with the company the longest, being appointed on 9 November 2016 and Tom D. has been with the company for the least time - from 12 February 2021. As of 8 May 2024, there were 2 ex directors - Burak A., Nasreen A. and others listed below. There were no ex secretaries.
| Office Address | Albert House |
| Office Address2 | Old Street |
| Town | London |
| Post code | EC1V 9DD |
| Country of origin | United Kingdom |
| Registration Number | 10471596 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 09 November 2016
Position: Director
Appointed: 09 November 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is William H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nasreen A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William H.
| Notified on | 9 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 9 November 2016 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nasreen A.
| Notified on | 9 November 2016 |
| Ceased on | 11 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-11-30 | 2019-12-31 |
| Balance Sheet | ||
| Current Assets | 118 312 | 1 962 363 |
| Net Assets Liabilities | 67 104 | 982 002 |
| Other | ||
| Version Production Software | 2 020 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 84 268 | |
| Average Number Employees During Period | 3 | |
| Creditors | 185 419 | 314 286 |
| Fixed Assets | 1 013 | |
| Net Current Assets Liabilities | 67 107 | 1 681 333 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 33 256 | |
| Total Assets Less Current Liabilities | 67 104 | 1 682 346 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 5th Mar 2024 director's details were changed filed on: 5th, March 2024 |
officers | Free Download (2 pages) |
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