ABLEAIM LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3PP

Company number 04093153
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 21 LAYTON PLACE, KEW, RICHMOND, SURREY, TW9 3PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABLEAIM LIMITED are www.ableaim.co.uk, and www.ableaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ableaim Limited is a Private Limited Company. The company registration number is 04093153. Ableaim Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Ableaim Limited is 21 Layton Place Kew Richmond Surrey Tw9 3pp. . CALLAGHAN, Naseema is a Secretary of the company. CALLAGHAN, David is a Director of the company. CALLAGHAN, Naseema is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALLAGHAN, Naseema
Appointed Date: 20 December 2000
Director
CALLAGHAN, David
Appointed Date: 20 December 2000
61 years old
Director
CALLAGHAN, Naseema
Appointed Date: 20 December 2000
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 19 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr David Callaghan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naseema Callaghan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLEAIM LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
27 Dec 2000
Director resigned
27 Dec 2000
New director appointed
27 Dec 2000
New secretary appointed;new director appointed
27 Dec 2000
Registered office changed on 27/12/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
19 Oct 2000
Incorporation

ABLEAIM LIMITED Charges

12 January 2001
Legal charge
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 105 north road kew surrey. By way of fixed…
9 January 2001
Debenture
Delivered: 15 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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