Company number 09368936
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of ABL INDUSTRIAL GROUP LIMITED are www.ablindustrialgroup.co.uk, and www.abl-industrial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abl Industrial Group Limited is a Private Limited Company.
The company registration number is 09368936. Abl Industrial Group Limited has been working since 29 December 2014.
The present status of the company is Active. The registered address of Abl Industrial Group Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . SMART REGISTRATIONS LIMITED is a Secretary of the company. LIU, Shengyan is a Director of the company. YAN, Pengcheng is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
SMART REGISTRATIONS LIMITED
Appointed Date: 29 December 2014
Persons With Significant Control
Mr Shengyan Liu
Notified on: 29 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pengcheng Yan
Notified on: 29 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABL INDUSTRIAL GROUP LIMITED Events
20 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
02 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Director's details changed for Mr Shengyan Liu on 29 December 2014
01 Feb 2016
Director's details changed for Pengcheng Yan on 29 December 2014
27 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on 27 July 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29