Company information:
Abl Aberdeen Limited (No: 06464597)
Address: 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
Status: Active
Incorporated: 01-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: IAN CUMMINS ( DOB: May-1969 From: Oct-2021 )
Current Director: IAN CUMMINS ( DOB: May-1969 From: Oct-2021 )
Current Director: ASHLEY JONATHAN PERRETT ( DOB: Jan-1989 From: Sep-2022 )
Current Secretary: NADIM BUTT ( DOB: Dec-1967 From: Mar-2008 )
Resigned Director: MAURICE ROBERT PICKLES ( From: Jun-2009 To: Jul-2011 )
Resigned Director: ANDREW JAMES POINTING ( DOB: Jul-1964 From: Mar-2008 To: Sep-2022 )
Resigned Director: ANDREW JOHN SQUIRE ( DOB: May-1953 From: Mar-2008 To: Jul-2015 )
Resigned Director: ADRIAN JAMES TORRY ( DOB: Feb-1958 From: Jul-2015 To: Sep-2022 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Jan-2008 To: Mar-2008 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jan-2008 To: Mar-2008 )
Persons of Significant Control:
London Offshore Consultants (Holdings) Limited, Ibex House Minories, London, EC3N 1DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)