CompaniesInTheUK

ABL ADJUSTING LIMITED

Company number 01314814 ·

Active

211 filings

Date Filing
19 Aug 2026 Director's details changed for Miss Melissa Christine Poulter on 2026-05-29 · 2 pages View document
10 Apr 2026 Change of details for Abl Technical Services Holdings Limited as a person with significant control on 2026-04-09 · 2 pages View document
9 Apr 2026 Cessation of Abl Group Asa as a person with significant control on 2026-04-09 · 1 page View document
7 Jan 2026 Director's details changed for Miss Melissa Christine Poulter on 2022-04-01 · 2 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
10 Dec 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
7 Jan 2025 Accounts for a small company made up to 2023-12-31 · 9 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jan 2024 Accounts for a small company made up to 2022-12-31 · 17 pages View document
4 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
12 Oct 2023 Change of details for Abl Group Asa as a person with significant control on 2023-10-03 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-04 with updates · 4 pages View document
3 Jan 2023 Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-01 · 2 pages View document
9 Nov 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
16 May 2022 Change of details for Aqualisbraemar Technical Services Holdings Limited as a person with significant control on 2022-05-03 · 2 pages View document
3 May 2022 Registered office address changed from 4th Floor, Ibex House 42-47Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2022-05-03 · 1 page View document
2 Mar 2022 Certificate of change of name · 3 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
17 Jan 2022 Register(s) moved to registered office address 4th Floor, Ibex House 42-47Minories London EC3N 1DY · 1 page View document
23 Nov 2021 Termination of appointment of Mark Lomas as a director on 2021-10-28 · 1 page View document
23 Nov 2021 Appointment of Miss Melissa Christine Poulter as a director on 2021-10-28 · 2 pages View document
26 Mar 2021 Registered office address changed from , 5th Floor 6 Bevis Marks, London, EC3A 7BA, England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2021-03-26 · 1 page View document
17 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
2 Dec 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
14 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUALISBRAEMAR ASA View document
12 Nov 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019 View document
12 Nov 2019 PSC'S CHANGE OF PARTICULARS / BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED / 25/06/2019 View document
30 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013148140005 View document
30 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013148140004 View document
25 Jun 2019 Registered office address changed from , 6 5th Floor, Bevis Marks, London, EC3A 7BA, England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2019-06-25 · 1 page View document
25 Jun 2019 COMPANY NAME CHANGED BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED CERTIFICATE ISSUED ON 25/06/19 View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 6 5TH FLOOR BEVIS MARKS LONDON EC3A 7BA ENGLAND View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 1 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR View document
24 Jun 2019 DIRECTOR APPOINTED MR DAVID BRAND View document
24 Jun 2019 DIRECTOR APPOINTED MR MARK LOMAS View document
24 Jun 2019 Registered office address changed from , 1 Strand, Trafalgar Square, London, WC2N 5HR to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2019-06-24 · 1 page View document
21 Jun 2019 APPOINTMENT TERMINATED, SECRETARY PETER MASON View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Jul 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
12 Dec 2017 SECRETARY APPOINTED PETER TIMOTHY JAMES MASON View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
13 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013148140005 View document
11 Sep 2017 PSC'S CHANGE OF PARTICULARS / BRAEMAR TECHNICAL SERVICES LIMITED / 06/04/2016 View document
23 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ALEX VANE View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 View document
23 Jun 2016 ALTER ARTICLES 10/06/2016 View document
17 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013148140004 View document
7 Jun 2016 DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL View document
16 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013148140003 View document
22 Dec 2015 SAIL ADDRESS CHANGED FROM: C/O BRAEMAR TECHNICAL SERVICES (ADJUSTING) LTD 11-13 CROSSWALL LONDON EC3N 2JY UNITED KINGDOM View document
22 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
7 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
30 Jun 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN BEER View document
30 Jun 2015 DIRECTOR APPOINTED MR GEOFFREY JONES View document
30 Jun 2015 DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS View document
30 Jun 2015 SECRETARY APPOINTED MR ALEX VANE View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT View document
13 Feb 2015 Registered office address changed from , 35 Cosway Street, London, NW1 5BT to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 2015-02-13 · 1 page View document
5 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
5 Dec 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
2 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013148140003 View document
23 Jun 2014 DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER View document
31 Dec 2013 Annual return made up to 22 December 2013 with full list of shareholders View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
22 Oct 2013 SECT 519 View document
17 Oct 2013 AUDITORS RESIGNATION View document
16 Sep 2013 SECRETARY APPOINTED MR MARTIN FRANCIS STAFFORD BEER View document
9 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL RILEY View document
9 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY View document
8 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
8 Jan 2013 SAIL ADDRESS CHANGED FROM: C/O BRAEMAR STEEGE 11-13 CROSSWALL LONDON EC3N 2JY UNITED KINGDOM View document
8 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
23 Oct 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
8 Feb 2012 COMPANY NAME CHANGED BRAEMAR STEEGE LIMITED CERTIFICATE ISSUED ON 08/02/12 View document
20 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 20/01/2012 View document
20 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL CARPENTER View document
19 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
10 Oct 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
10 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
13 Oct 2010 AUDITOR'S RESIGNATION View document
5 Oct 2010 AUDITOR'S RESIGNATION View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
7 Jul 2010 DIRECTOR APPOINTED MR GEOFFREY CHARLES THOMAS View document
20 Jan 2010 ADOPT ARTICLES 12/01/2010 View document
20 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
11 Jan 2010 SAIL ADDRESS CREATED View document
11 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RILEY / 01/11/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 01/11/2009 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RILEY / 01/09/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 01/07/2009 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RILEY / 01/09/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RILEY / 01/09/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRANT AUSTIN SMITH / 01/07/2009 View document
2 Oct 2009 PREVEXT FROM 31/12/2008 TO 28/02/2009 View document
2 Oct 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
12 Aug 2009 APPOINTMENT TERMINATED DIRECTOR TRACY LLOYD View document
12 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BENT LYNGBERG View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, BRAEMAR SEASCOPE SERVICES 35 COSWAY STREET, LONDON, NW1 5BT View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DYE View document
20 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, THIRD FLOOR, 11-13 CROSSWALL, LONDON, EC3N 2JY View document
19 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DYE / 01/08/2008 View document
11 Nov 2008 AUDITOR'S RESIGNATION View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jun 2008 COMPANY NAME CHANGED STEEGE KINGSTON LIMITED CERTIFICATE ISSUED ON 11/06/08 View document
12 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
2 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 DIRECTOR RESIGNED View document
7 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
18 Jan 2004 NEW DIRECTOR APPOINTED View document
18 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Oct 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: ROOM 980 LLOYDS BUILDING, 1 LIME STREET, LONDON, EC3M 7DQ View document
26 Sep 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
15 Jun 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRAL HOUSE, UPPER WOBURN PLACE, LONDON, WC1H OQA View document
12 Jun 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 DIRECTOR RESIGNED View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 COMPANY NAME CHANGED STEEGE KINGSTON & ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 29/05/02 View document
15 May 2002 DIRECTOR RESIGNED View document
20 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
21 Nov 2001 DIRECTOR RESIGNED View document
15 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2001 NEW SECRETARY APPOINTED View document
9 Oct 2001 SECRETARY RESIGNED View document
20 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
16 Jun 2001 NEW SECRETARY APPOINTED View document
8 Jun 2001 SECRETARY RESIGNED View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
6 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
27 Aug 1999 ADOPT MEM AND ARTS 29/04/99 View document
5 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
3 Apr 1999 SECRETARY RESIGNED View document
3 Apr 1999 NEW SECRETARY APPOINTED View document
31 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Oct 1998 SECRETARY RESIGNED View document
6 Oct 1998 NEW SECRETARY APPOINTED View document
29 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
19 May 1997 NEW SECRETARY APPOINTED View document
19 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
23 Dec 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
29 Feb 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
12 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Dec 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
21 Nov 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
9 May 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
10 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1994 NEW DIRECTOR APPOINTED View document
5 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1994 ORES04 View document
5 Feb 1994 ORES04 View document
5 Feb 1994 £ NC 100/5000 06/01/9 View document
5 Feb 1994 NEW DIRECTOR APPOINTED View document
5 Feb 1994 NC INC ALREADY ADJUSTED 06/01/94 View document
18 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
1 Dec 1993 REGISTERED OFFICE CHANGED ON 01/12/93 FROM: GREYHOUND HOUSE 23-24 GEORGE ST RICHMOND SURREY TW9 1HY View document
25 Nov 1993 COMPANY NAME CHANGED BRIAN STEEGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/11/93 View document
25 Nov 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/93 View document
4 Jun 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
27 Jan 1993 REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 9 ORME COURT, LONDON W2 4RL View document
22 Dec 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
27 Apr 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
9 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
8 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
8 May 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
23 Nov 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
11 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
14 Nov 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
26 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
2 Aug 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
2 Aug 1988 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS View document
13 Dec 1986 FULL ACCOUNTS MADE UP TO 31/07/86 View document
13 Dec 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS View document
24 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document