Abell Group Limited
Company Profile
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MicroAbell Group Limited
01295545•Private Limited With Share Capital
128 Cannon Workshops, Cannon Drive, London, E144AS
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Incorporated
25/01/1977
Company Age
49 years
Directors
4
Employees
4
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Abell Group Limited (01295545) is a private limited with share capital incorporated on 25/01/1977 (49 years old) and registered in london, E144AS. The company operates under SIC code 64205 - activities of financial services holding companies.
We will be launching as a fintech-based bank that (uniquely) will provide high quality bank services to all sizes of uk businesses - everyday banking in a safe and secure space - launching q2 2022 in beta. full service mid 2022. directors start browsing yacht catalogues 2023.....
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 25/01/1977
E144AS
4 employees
Financial Overview
Total Assets
£386.8K
Liabilities
£354.8K
Net Assets
£32.0K
Cash
£2.8K
Key Metrics
4
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Resolution
Category:Resolution
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Address
Date:06-10-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2002
Legacy
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Mortgage
Date:31-10-2000
Legacy
Category:Officers
Date:24-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2000
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2000
Legacy
Category:Address
Date:23-12-1999
Legacy
Category:Annual Return
Date:17-11-1999
Legacy
Category:Address
Date:28-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:21-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-1997
Legacy
Category:Accounts
Date:11-08-1997
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
128 Cannon Workshops, 3 Cannon Drive, London, E144ASRegistered
Related Companies
10
Contact
128 Cannon Workshops, Cannon Drive, London, E144AS