Able Insurance Services Limited

General information

Name:

Able Insurance Services Ltd

Office Address:

Ty Admiral David Street CF10 2EH Cardiff

Number: 02890075

Incorporation date: 1994-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the beginning of Able Insurance Services Limited, a firm which is located at Ty Admiral, David Street, Cardiff. This means it's been thirty years Able Insurance Services has existed in this business, as the company was created on 1994-01-21. The firm reg. no. is 02890075 and the post code is CF10 2EH. The firm known today as Able Insurance Services Limited was known under the name Minmar (248) up till 1994-05-09 when the business name was changed. This business's SIC code is 65120 - Non-life insurance. 2022-12-31 is the last time the accounts were reported.

We have a group of six directors leading the company now, specifically Andrew B., Milena M., Mark S. and 3 other directors who might be found below who have been performing the directors responsibilities since 2022. To support the directors in their duties, this particular company has been utilizing the skills of Jarlath W. as a secretary since the appointment on 2022-09-27.

  • Previous company's names
  • Able Insurance Services Limited 1994-05-09
  • Minmar (248) Limited 1994-01-21

Company staff

Jarlath W.

Role: Secretary

Appointed: 27 September 2022

Latest update: 18 April 2024

Andrew B.

Role: Director

Appointed: 13 May 2022

Latest update: 18 April 2024

Milena M.

Role: Director

Appointed: 08 June 2021

Latest update: 18 April 2024

Mark S.

Role: Director

Appointed: 08 June 2021

Latest update: 18 April 2024

Daniel C.

Role: Director

Appointed: 04 January 2021

Latest update: 18 April 2024

Claire-Anne C.

Role: Director

Appointed: 02 November 2020

Latest update: 18 April 2024

Emma H.

Role: Director

Appointed: 02 November 2020

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Admiral Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at David Street, CF10 2EH and was registered as a PSC under the reg no 03849958.

Admiral Group Plc
Address: Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03849958
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
30
Company Age

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