ABLE VENTURES LIMITED

Company number 07566480 ·

Active

66 filings

Date Filing
17 Apr 2026 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2026-04-17 · 1 page View document
17 Apr 2026 Change of details for Gco Subsidiary Limited as a person with significant control on 2025-06-01 · 2 pages View document
17 Apr 2026 Confirmation statement made on 2026-03-16 with updates · 5 pages View document
10 Jul 2025 Accounts for a dormant company made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
10 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 8 pages View document
17 Apr 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Accounts for a small company made up to 2023-03-31 · 9 pages View document
23 Dec 2023 Previous accounting period shortened from 2023-04-05 to 2023-04-04 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
5 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
12 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
18 Mar 2019 PREVSHO FROM 06/04/2018 TO 05/04/2018 View document
18 Dec 2018 PREVSHO FROM 07/04/2018 TO 06/04/2018 View document
17 Dec 2018 PREVEXT FROM 24/03/2018 TO 07/04/2018 View document
24 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
20 Oct 2018 DISS40 (DISS40(SOAD)) View document
21 Aug 2018 FIRST GAZETTE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 PREVSHO FROM 25/03/2017 TO 24/03/2017 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
20 Dec 2017 PREVSHO FROM 26/03/2017 TO 25/03/2017 View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR BERISH BERGER View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSHUA STERNLICHT View document
10 Oct 2017 DISS40 (DISS40(SOAD)) View document
9 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
22 Aug 2017 FIRST GAZETTE View document
22 Mar 2017 PREVSHO FROM 27/03/2016 TO 26/03/2016 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
23 Dec 2016 PREVSHO FROM 28/03/2016 TO 27/03/2016 View document
7 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
16 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
15 Mar 2016 PREVSHO FROM 29/03/2015 TO 28/03/2015 View document
15 Dec 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015 View document
17 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
17 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
22 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
12 May 2014 DIRECTOR APPOINTED MRS SARAH RACHEL KLEIN View document
18 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
11 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
12 Jun 2013 02/06/13 STATEMENT OF CAPITAL GBP 7.00 View document
21 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
23 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
19 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
5 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Apr 2011 DIRECTOR APPOINTED MR ABRAHAM KLEIN View document
18 Apr 2011 DIRECTOR APPOINTED MR JOSHUA STERNLICHT View document
18 Apr 2011 DIRECTOR APPOINTED MR BERISH BERGER View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM View document
16 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document