ABML LIMITED
ABML LIMITED is an active private limited company, incorporated on 15 September 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dryden Way, Rushden. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ABML LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | 06696908 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 DRYDEN WAY |
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Address Line 2 | HIGHAM FERRERS |
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Post Town | RUSHDEN |
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County | NORTHAMPTONSHIRE |
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Postcode | NN10 8DH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ABML LIMITED
Directors
(The company's officers)
MR ANDREW LAWRIE
(~45 year old British national)
30 DRYDEN WAY, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2008
BEVERLEY LAWRIE
(~49 year old British national)
30 DRYDEN WAY, HIGHAM FERRERS, RUSHDEN, NORTHANTS, NN10 8DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2011
Shareholders
(Persons of Significant Control)
Beverley Lawrie
(~49 year old British national)
30 Dryden Way, Higham Ferrers, Rushden, Northants, NN10 8DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Andrew Lawrie
(~45 year old British national)
30 Dryden Way, Higham Ferrers, Rushden, Northamptonshire, NN10 8DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW LAWRIE
- BEVERLEY LAWRIE
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)
ABML LIMITED: Maps
Maps show the location of the postcode of the registered office, NN10 8DH.
Map of ABML LIMITED at local scale
Map of ABML LIMITED at district scale
More Companies in NN10 8DH
Other companies with registered offices in NN10 8DH:
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)