About

Registered Number: 05082195
Date of Incorporation: 23/03/2004 (15 years and 5 months ago)
Company Status: Active
Registered Address: 104 Thorpe Lea Road, Egham, TW20 8BN,

 

Able One Finance Ltd was founded on 23 March 2004 with its registered office in Egham, it has a status of "Active". Andersson, Andrew, Evans, Gillian Sheila, Alkins, Derek, Anderson, Andrew, Andersson, Andrew are listed as directors of the company. We do not know the number of employees at Able One Finance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALKINS, Derek 26 April 2006 02 November 2017 1
Secretary Name Appointed Resigned Total Appointments
ANDERSSON, Andrew 02 January 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Anderson/
1946-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 June 2019
AA01 - Change of accounting reference date 29 March 2019
DISS40 - Notice of striking-off action discontinued 09 February 2019
CS01 - N/A 08 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
AD01 - Change of registered office address 11 September 2018
AA - Annual Accounts 28 March 2018
TM01 - Termination of appointment of director 14 November 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 14 March 2017
AR01 - Annual Return 10 May 2016
CH01 - Change of particulars for director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 25 March 2015
AD01 - Change of registered office address 10 March 2015
DISS40 - Notice of striking-off action discontinued 02 August 2014
AR01 - Annual Return 30 July 2014
GAZ1 - First notification of strike-off action in London Gazette 22 July 2014
AA - Annual Accounts 28 March 2014
AA01 - Change of accounting reference date 30 December 2013
AR01 - Annual Return 21 April 2013
AP03 - Appointment of secretary 20 April 2013
TM02 - Termination of appointment of secretary 20 April 2013
AAMD - Amended Accounts 10 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 05 April 2012
AAMD - Amended Accounts 16 March 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 12 May 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 17 September 2008
363s - Annual Return 03 September 2008
AA - Annual Accounts 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 05 July 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 09 October 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
NEWINC - New incorporation documents 23 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.