Ableworld Holdings (UK) Limited

General information

Name:

Ableworld Holdings (UK) Ltd

Office Address:

Stapeley Technology Park London Road CW5 7JW Stapeley

Number: 08930697

Incorporation date: 2014-03-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Stapeley Technology Park, Stapeley CW5 7JW Ableworld Holdings (UK) Limited is classified as a Private Limited Company with 08930697 Companies House Reg No. It was set up on 2014-03-10. The company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. The firm's latest financial reports describe the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-03-10.

The information detailing this specific firm's personnel shows us that there are five directors: Anthony L., Kenneth D., Tonya P. and 2 other directors who might be found below who joined the company's Management Board on 2022-10-01, 2022-03-01 and 2022-02-01.

Michael W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Anthony L.

Role: Director

Appointed: 01 October 2022

Latest update: 23 February 2024

Kenneth D.

Role: Director

Appointed: 01 March 2022

Latest update: 23 February 2024

Tonya P.

Role: Director

Appointed: 01 February 2022

Latest update: 23 February 2024

Neil C.

Role: Director

Appointed: 10 March 2014

Latest update: 23 February 2024

Michael W.

Role: Director

Appointed: 10 March 2014

Latest update: 23 February 2024

People with significant control

Michael W.
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 10 March 2014
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 2 July 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sunday 10th March 2024 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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