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 Number | 06464597 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, THE NORTHERN & SHELL BUILDING |
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Address Line 2 | 10 LOWER THAMES STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3R 6EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR ASHLEY JONATHAN PERRETT
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 district scale
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)