ABLE ONE FINANCE LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8BT

Company number 05082195
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address GLEBE HOUSE, GLEBE ROAD, EGHAM, SURREY, TW20 8BT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of ABLE ONE FINANCE LIMITED are www.ableonefinance.co.uk, and www.able-one-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Feltham Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Able One Finance Limited is a Private Limited Company. The company registration number is 05082195. Able One Finance Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Able One Finance Limited is Glebe House Glebe Road Egham Surrey Tw20 8bt. The company`s financial liabilities are £30.07k. It is £-0.28k against last year. The cash in hand is £2.44k. It is £0.64k against last year. And the total assets are £2.44k, which is £0.64k against last year. ANDERSSON, Andrew is a Secretary of the company. ALKINS, Derek is a Director of the company. ANDERSSON, Andrew is a Director of the company. Secretary EVANS, Gillian Sheila has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANDERSON, Andrew has been resigned. Director ANDERSSON, Andrew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


able one finance Key Finiance

LIABILITIES £30.07k
-1%
CASH £2.44k
+35%
TOTAL ASSETS £2.44k
+35%
All Financial Figures

Current Directors

Secretary
ANDERSSON, Andrew
Appointed Date: 02 January 2013
Director
ALKINS, Derek
Appointed Date: 26 April 2006
81 years old
Director
ANDERSSON, Andrew
Appointed Date: 24 June 2007
78 years old

Resigned Directors

Secretary
EVANS, Gillian Sheila
Resigned: 02 January 2013
Appointed Date: 25 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 March 2004
Appointed Date: 23 March 2004
Director
ANDERSON, Andrew
Resigned: 02 January 2016
Appointed Date: 24 June 2007
78 years old
Director
ANDERSSON, Andrew
Resigned: 26 April 2006
Appointed Date: 25 March 2004
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Andrew Anderson
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ABLE ONE FINANCE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016
Director's details changed for Mr Andrew Andersson on 2 January 2016
10 May 2016
Termination of appointment of Andrew Anderson as a director on 2 January 2016
...
... and 36 more events
19 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
23 Mar 2004
Incorporation

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