General information

Name:

Abel Group Ltd

Office Address:

Detection House 4 Vaughan Way LE1 4ST Leicester

Number: 01799705

Incorporation date: 1984-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abel Group is a company located at LE1 4ST Leicester at Detection House. This business has been operating since 1984 and is registered under the identification number 01799705. This business has existed on the English market for fourty years now and the status at the time is active. The firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

As the data suggests, this limited company was built fourty years ago and has so far been led by seven directors, and out of them two (Joel M. and Marlene E.) are still a part of the company. In order to help the directors in their tasks, this limited company has been utilizing the skills of Michelle K. as a secretary since May 2021.

Executives with significant control over the firm are: Joel M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marlene E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michelle K.

Role: Secretary

Appointed: 12 May 2021

Latest update: 23 April 2024

Joel M.

Role: Director

Appointed: 01 November 2011

Latest update: 23 April 2024

Marlene E.

Role: Director

Appointed: 20 March 1991

Latest update: 23 April 2024

People with significant control

Joel M.
Notified on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marlene E.
Notified on 10 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The E.
Notified on 10 May 2021
Ceased on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
The Executors Of Peter E.
Notified on 6 April 2016
Ceased on 10 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
40
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