Abl Group Holding Limited in 10 Lower Thames Street LONDON

Abl Group Holding Limited LONDON

Abl Group Holding started in year 2012 as Private Limited Company with registration number 08334221. The Abl Group Holding company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1st Floor, The Northern & Shell Building. Postal code: EC3R 6EN. Since 2022-03-02 Abl Group Holding Limited is no longer carrying the name Aqualisbraemar Holding.

The company has 3 directors, namely Ian C., Rajapillai A. and Reuben S.. Of them, Reuben S. has been with the company the longest, being appointed on 9 April 2013 and Ian C. has been with the company for the least time - from 5 December 2022. As of 29 April 2024, there were 6 ex directors - Dean Z., Øystein S. and others listed below. There were no ex secretaries.

Abl Group Holding Limited Address / Contact

Office Address	1st Floor, The Northern & Shell Building
Office Address2	10 Lower Thames Street
Town	London
Post code	EC3R 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08334221
Date of Incorporation	Mon, 17th Dec 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Ian C.

Position: Director

Appointed: 05 December 2022

Rajapillai A.

Position: Director

Appointed: 15 August 2022

Reuben S.

Position: Director

Appointed: 09 April 2013

Dean Z.

Position: Director

Appointed: 04 March 2021

Resigned: 12 August 2022

Øystein S.

Position: Director

Appointed: 09 April 2013

Resigned: 12 November 2015

John W.

Position: Director

Appointed: 09 April 2013

Resigned: 21 April 2023

Glen R.

Position: Director

Appointed: 18 December 2012

Resigned: 04 March 2021

Martin N.

Position: Director

Appointed: 18 December 2012

Resigned: 07 October 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2012

Resigned: 30 September 2015

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 17 December 2012

Resigned: 18 December 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 17 December 2012

Resigned: 18 December 2012

Richard B.

Position: Director

Appointed: 17 December 2012

Resigned: 18 December 2012

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Abl Group Asa from Oslo, Norway. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abl Group Asa

4 Karenslyst Alle, 0278, Oslo, PO Box 1387, Norway

Legal authority	Norwegian
Legal form	Public Limited Company
Country registered	Norway
Place registered	Bronnoysund Register Centre
Registration number	913757424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aqualisbraemar Holding	March 2, 2022
Aqualis Offshore	July 30, 2019

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 21st, January 2024	incorporation	Free Download (57 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 21st, January 2024	incorporation	Free Download (57 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, January 2024	resolution	Free Download (2 pages)
AP01	New director was appointed on 2024-01-18 filed on: 18th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2023-04-21 filed on: 21st, July 2023	officers	Free Download (1 page)
CH01	On 2023-04-26 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-05 filed on: 9th, December 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 9th, November 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 2022-08-15 filed on: 15th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-12 filed on: 15th, August 2022	officers	Free Download (1 page)
CH01	On 2022-05-03 director's details were changed filed on: 30th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-03 director's details were changed filed on: 30th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-03 director's details were changed filed on: 30th, May 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03 filed on: 3rd, May 2022	address	Free Download (1 page)
CERTNM	Company name changed aqualisbraemar holding LTDcertificate issued on 02/03/22 filed on: 2nd, March 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-03-04 filed on: 26th, March 2021	officers	Free Download (2 pages)
CH01	On 2021-03-26 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor, Ibex House Minories London EC3N 1DY England to 4th Floor, Ibex House 42-47 Minories London EC3N 1DY on 2021-03-26 filed on: 26th, March 2021	address	Free Download (1 page)
AD01	Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor, Ibex House Minories London EC3N 1DY on 2021-03-26 filed on: 26th, March 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-04 filed on: 26th, March 2021	officers	Free Download (1 page)
CH01	On 2021-03-26 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, October 2019	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-07-30 filed on: 30th, July 2019	resolution	Free Download (3 pages)
AD01	Registered office address changed from 1 King Street London EC2V 8AU to 5th Floor 6 Bevis Marks London EC3A 7BA on 2019-07-26 filed on: 26th, July 2019	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, November 2017	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 9th, November 2017	accounts	Free Download (16 pages)
CH01	On 2016-11-02 director's details were changed filed on: 2nd, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 14th, January 2016	annual return	Free Download (7 pages)
AD04	Location of company register(s) has been changed to 1 King Street London EC2V 8AU at an unknown date filed on: 14th, January 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-12 filed on: 13th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-07 filed on: 13th, January 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-09-30 filed on: 19th, October 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to 1 King Street London EC2V 8AU on 2015-10-13 filed on: 13th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 29th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-11-19: 6998734.00 USD filed on: 6th, January 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, November 2014	accounts	Free Download (17 pages)
AD01	Registered office address changed from Suite 115 150 Minories London EC3N 1LS United Kingdom to 80 Coleman Street London EC2R 5BJ on 2014-09-01 filed on: 1st, September 2014	address	Free Download (1 page)
AD01	Registered office address changed from Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS on 2014-01-29 filed on: 29th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 29th, January 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-01-29: 100000.00 USD	capital
AD02	Register inspection address changed from 19 Ashfield House Bayshill Lane Cheltenham Glos GL50 3AX United Kingdom at an unknown date filed on: 29th, January 2014	address	Free Download (1 page)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-12-23 filed on: 23rd, December 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2013	resolution	Free Download (48 pages)
SH01	Statement of Capital on 2013-04-04: 100000.00 USD filed on: 9th, May 2013	capital	Free Download (3 pages)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 28th, January 2013	address	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-21 filed on: 21st, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-21 filed on: 21st, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-21 filed on: 21st, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2012	incorporation	Free Download (52 pages)

Abl Group Holding Limited LONDON

Abl Group Holding Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Rajapillai A.

Reuben S.

Dean Z.

Øystein S.

John W.

Glen R.

Martin N.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

Richard B.

People with significant control

Company previous names

Company filings

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