AB

ALTMAN BLANE & COMPANY LIMITED

Liquidation

Company number 09654526

Harrow, England · Incorporated 24 June 2015

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

Last updated on 5 April 2026

Accounting and auditing activities · SIC 69201

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
25 June 2015

Company history

Previous company names

AB GILCHRISTS LIMITED · 24 June 2015 – 7 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2022
Next due
31 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
24 June 2023
Next due
8 July 2024
Overdue by 27 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2022

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andreas Michael Epiphaniou
Born January 1959
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
25 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 January 2024 View
Resolution
Resolution
21 December 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
21 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2016 View
Resolution
Resolution
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Incorporation Company
Incorporation
24 June 2015 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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