Absl Holdings Limited CHELMSFORD


Absl Holdings started in year 2014 as Private Limited Company with registration number 09242418. The Absl Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chelmsford at 6a High Street. Postal code: CM1 1BE. Since 2017/09/21 Absl Holdings Limited is no longer carrying the name Absl4.

The firm has 2 directors, namely Dominic C., Anthony C.. Of them, Anthony C. has been with the company the longest, being appointed on 30 September 2014 and Dominic C. has been with the company for the least time - from 9 April 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul H. who worked with the the firm until 8 October 2019.

Absl Holdings Limited Address / Contact

Office Address 6a High Street
Town Chelmsford
Post code CM1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09242418
Date of Incorporation Tue, 30th Sep 2014
Industry Dormant Company
End of financial Year 30th July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Dominic C.

Position: Director

Appointed: 09 April 2019

Anthony C.

Position: Director

Appointed: 30 September 2014

Daniel F.

Position: Director

Appointed: 11 May 2016

Resigned: 21 September 2020

Barbara K.

Position: Director

Appointed: 30 September 2014

Resigned: 30 September 2014

Paul H.

Position: Director

Appointed: 30 September 2014

Resigned: 08 October 2019

Paul H.

Position: Secretary

Appointed: 30 September 2014

Resigned: 08 October 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Aquila Real Estate Limited from Chelmsford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aquila Real Estate Limited

6a High Street, Chelmsford, CM1 1BE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 04606775
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Absl4 September 21, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/22
filed on: 22nd, September 2023
Free Download (3 pages)

Company search