Abl Technical Services Holdings Limited. net worth, address, company information. Free

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Abl Technical Services Holdings Limited (Companies House Registration Number 04314186) is a private limited company established on 2001-10-31 originating in England. The firm can be found at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. Changed on 2022-03-02, the previous name the enterprise used was Aqualisbraemar Technical Services Holdings Limited. Abl Technical Services Holdings Limited is operating under Standard Industrial Classification: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Abl Technical Services Holdings Limited
Number	04314186
Date of Incorporation:	Wednesday 31st October 2001
End of financial year:	31 December
Address:	1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 2 directors that can be found in this business, we can name: Ian C. (in the company from 05 April 2022), Reuben S. (appointment date: 21 June 2019). The official register reports 2 persons of significant control, namely: Abl Group Asa can be found at Karenslyst Alle, 0278, Oslo. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Braemar Shipping Services Plc can be found at Strand, Trafalgar Square, WC2N 5HR London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Abl Group Asa

21 June 2019

Address	4 Karenslyst Alle, 0278, Oslo, Norway
Legal authority	Norwegian Law
Legal form	A Norwegian Public Limited Liability Company
Country registered	Norway
Place registered	Norwegian Register Of Business Enterprise
Registration number	913 757 424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Braemar Shipping Services Plc

6 April 2016 - 21 June 2019

Address	One Strand, Trafalgar Square, London, WC2N 5HR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2286034
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, January 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, January 2024 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 9th, November 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to February 28, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (20 pages)
(AA01) Current accounting reference period shortened from February 28, 2020 to December 31, 2019 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2018 filed on: 1st, August 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to February 28, 2017 filed on: 6th, December 2017 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 26th, September 2017 \| incorporation	Free Download (27 pages)
(AA) Full accounts data made up to February 29, 2016 filed on: 27th, September 2016 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 18th, May 2016 \| incorporation	Free Download (27 pages)
(AA) Full accounts data made up to February 28, 2015 filed on: 7th, December 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 20th, November 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 20, 2015: 7251970.00 GBP capital
(AA) Full accounts data made up to February 28, 2014 filed on: 5th, December 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 5th, November 2014 \| annual return	Free Download (7 pages)
(AA) Accounts made up to February 28, 2013 filed on: 27th, November 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 21st, November 2012 \| annual return	Free Download (8 pages)
(AA) Accounts made up to February 29, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 5th, December 2011 \| annual return	Free Download (13 pages)
(AA) Accounts made up to February 28, 2011 filed on: 10th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 24th, November 2010 \| annual return	Free Download (13 pages)
(AA) Accounts made up to February 28, 2010 filed on: 23rd, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 6th, November 2009 \| annual return	Free Download (10 pages)
(AA) Accounts made up to February 28, 2009 filed on: 20th, September 2009 \| accounts	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, August 2009 \| incorporation	Free Download (16 pages)
(363a) Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (12 pages)
(AA) Accounts made up to December 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (14 pages)
(225) Curr ext from 31/12/2008 to 28/02/2009 filed on: 19th, March 2008 \| accounts	Free Download (1 page)
(363s) Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (12 pages)
(363s) Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (12 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
(363s) Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (14 pages)
(363s) Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (14 pages)
(AA) Accounts made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (15 pages)
(AA) Accounts made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (15 pages)
(AA) Accounts made up to December 31, 2004 filed on: 5th, January 2006 \| accounts	Free Download (13 pages)
(AA) Accounts made up to December 31, 2004 filed on: 5th, January 2006 \| accounts	Free Download (13 pages)
(363s) Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (11 pages)
(363s) Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (11 pages)
(363s) Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (14 pages)
(363(288)) Annual return drawn up to November 11, 2005 (Director's particulars changed) annual return
(363s) Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (14 pages)
(363(288)) Annual return drawn up to November 11, 2005 (Director's particulars changed) annual return
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, September 2005 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, September 2005 \| incorporation	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
(363s) Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (12 pages)
(363s) Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to December 4, 2003 (Director's particulars changed) annual return
(AA) Accounts made up to December 31, 2002 filed on: 4th, September 2003 \| accounts	Free Download (12 pages)
(AA) Accounts made up to December 31, 2002 filed on: 4th, September 2003 \| accounts	Free Download (12 pages)
(363s) Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (12 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (12 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 11th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 11th, September 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2001 \| incorporation	Free Download (15 pages)

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