Ablenew Limited (Companies House Registration Number 03276990) is a private limited company incorporated on 1996-11-12 in England. The business has its registered office at 106 Charter Avenue, Ilford IG2 7AD. Ablenew Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Ablenew Limited
Number 03276990
Date of Incorporation: Tue, 12th Nov 1996
End of financial year: 30 November
Address: 106 Charter Avenue, Ilford, IG2 7AD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Simon P. (in the company from 18 November 1996). The official register lists 2 persons of significant control, namely: Simon P. has over 3/4 of shares, 3/4 to full of voting rights, Simon P. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 9,091 7,722 8,456 8,854 7,682 5,784 50,286 70,652 45,232 56,546 48,380 45,479
Fixed Assets 337,759 346,988 551,789 551,610 551,449 551,305 501,837 501,388 490,951 490,856 491,503 491,850
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds 279,445 296,833 506,678 498,599 466,535 482,397 - - - - - -
Tangible Fixed Assets 2,759 1,988 1,789 1,610 1,449 1,305 - - - - - -
Total Assets Less Current Liabilities 340,113 347,888 555,292 558,696 556,123 555,171 549,751 566,943 507,855 517,991 530,829 525,727

People with significant control

Simon P.
12 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon P.
7 April 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 15th, March 2023 | accounts
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