Abl (Holding) Limited
Company Profile
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MicroAbl (holding) Limited
01647820•Private Limited With Share Capital
16 Hillbottom Road, High Wycombe, Buckinghamshire, HP124HJ
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Incorporated
02/07/1982
Company Age
43 years
Directors
5
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Abl (holding) Limited (01647820) is a private limited with share capital incorporated on 02/07/1982 (43 years old) and registered in buckinghamshire, HP124HJ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 02/07/1982
HP124HJ
3 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£1.25M
Net Assets
£843.3K
Cash
£0
Key Metrics
3
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2025
Legacy
Category:Accounts
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2023
Legacy
Category:Accounts
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2021
Legacy
Category:Accounts
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Legacy
Category:Other
Date:20-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2020
Legacy
Category:Accounts
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2019
Legacy
Category:Accounts
Date:09-05-2019
Legacy
Category:Other
Date:09-05-2019
Legacy
Category:Other
Date:09-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Move Registers To Sail Company
Category:Address
Date:19-05-2011
Change Sail Address Company
Category:Address
Date:19-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Memorandum Articles
Category:Incorporation
Date:14-04-2011
Resolution
Category:Resolution
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Resolution
Category:Resolution
Date:09-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Legacy
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-06-2008
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP124HJRegistered
Related Companies
10
Contact
01616550150
16 Hillbottom Road, High Wycombe, Buckinghamshire, HP124HJ