Company number 04970015
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address UNIT 101 CHINA HOUSE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of ABLE OFFICE LIMITED are www.ableoffice.co.uk, and www.able-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Able Office Limited is a Private Limited Company.
The company registration number is 04970015. Able Office Limited has been working since 19 November 2003.
The present status of the company is Active. The registered address of Able Office Limited is Unit 101 China House 395 Edgware Road London Nw2 6ln. . HO, Juan Thai is a Secretary of the company. KNIGHT, John is a Director of the company. Director HO, Juan Thai has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
HO, Juan Thai
Resigned: 20 November 2003
Appointed Date: 20 November 2003
75 years old
Persons With Significant Control
Queensgate Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABLE OFFICE LIMITED Events
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
22 Jul 2015
Accounts for a dormant company made up to 30 November 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 22 more events
13 Dec 2004
Return made up to 19/11/04; full list of members
26 Nov 2003
Registered office changed on 26/11/03 from: 19 claremont road london NW2 1BP
21 Nov 2003
Director resigned
20 Nov 2003
New director appointed
19 Nov 2003
Incorporation