Established in 2007, Able Systems Ltd has its registered office in Northwich in Cheshire, it's status at Companies House is "Active". This organisation employs 21-50 people. The companies directors are listed as Evans, Ian Keith, Foster, Leigh Joseph, Way, Derek Reginald, Stripes Nominees Limited, Chaplow, Richard Dane at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Ian Keith | 02 April 2008 | - | 1 |
| WAY, Derek Reginald | 06 June 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRIPES NOMINEES LIMITED | 06 June 2007 | 01 January 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Derek Reginald Way/
1963-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| MR04 - N/A | 06 May 2016 | |
| MR04 - N/A | 06 May 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| SH03 - Return of purchase of own shares | 05 February 2016 | |
| RESOLUTIONS - N/A | 18 January 2016 | |
| SH06 - Notice of cancellation of shares | 18 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CERTNM - Change of name certificate | 25 July 2012 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| CONNOT - N/A | 09 July 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 July 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| 395 - Particulars of a mortgage or charge | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 225 - Change of Accounting Reference Date | 10 April 2008 | |
| 123 - Notice of increase in nominal capital | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| NEWINC - New incorporation documents | 24 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 02 April 2008 | Fully Satisfied |
N/A |
