ABL ABERDEEN LIMITED

ABL ABERDEEN LIMITED is an active private limited company, incorporated on 4 January 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ABL ABERDEEN LIMITED has two previous names, the most recent of which was LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number06464597
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, THE NORTHERN & SHELL BUILDING
Address Line 210 LOWER THAMES STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3R 6EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 27/06/2022 onwards:
ABL ABERDEEN LIMITED
From 06/03/2008 to 27/06/2022:
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED
Prior to 06/03/2008:
LAWGRA (NO.1474) LIMITED

Directors

(The company's officers)
MR IAN CUMMINS
(~55 year old British national)
IBEX HOUSE 42-47 MINORIES, LONDON, EC3N 1DY
  • Current Director
  • Gives occupation as PROJECTS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2021
MR IAN CUMMINS
(~55 year old British national)
1ST FLOOR, THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
  • Current Director
  • Gives occupation as PROJECTS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2021
MR IAN CUMMINS
(~55 year old British national)
1ST FLOOR, THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
  • Current Director
  • Gives occupation as PROJECTS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2021
MR ASHLEY PERRETT
(~35 year old British national)
1ST FLOOR, THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED MARINE ENGINEER
  • Usually resident in SCOTLAND
Appointed on 12/09/2022

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABL ABERDEEN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 6EN.

Map of ABL ABERDEEN LIMITED at local scale
Map of ABL ABERDEEN LIMITED at local scale
Map of ABL ABERDEEN LIMITED at district scale
Map of ABL ABERDEEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 6EN

Other companies with registered offices in EC3R 6EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)