AL

ABSL1 LIMITED

Active

Company number 09242427

Chelmsford, England · Incorporated 30 September 2014

6a High Street, Chelmsford, CM1 1BE, England

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Absl Holdings Limited
Ownership Of Shares 75 To 100 Percent
16 October 2017

Funding

2 funding rounds
29 July 2019
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Small
Accounts
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Small
Accounts
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Legacy
Miscellaneous
12 June 2020 View
Accounts With Accounts Type Small
Accounts
27 April 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2019 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Memorandum Articles
Incorporation
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Accounts With Accounts Type Small
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Accounts With Accounts Type Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2015 View
Resolution
Resolution
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2014 View
Appoint Person Director Company With Name
Officers
27 October 2014 View
Appoint Person Secretary Company With Name
Officers
27 October 2014 View
Appoint Person Director Company With Name
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Capital Allotment Shares
Capital
19 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Incorporation Company
Incorporation
30 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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