Introduction
Watch Company
A
ABLMOBILITY LTD
ABLMOBILITY LTD is an active company incorporated on 25 April 2025 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. ABLMOBILITY LTD was registered 0 years ago.(SIC: 74100)
Status
active
Active since N/A years ago
Company No
16409464
LTD Company
Age
N/A Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 January 2027
Period: 25 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Blackdown House Sandy Lane Blackdown Leamington Spa, CV32 6QS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASTHEIMER, Carsten
ActiveStation Road, WarwickCV35 8HF
Born January 1969
Director
Appointed 25 Apr 2025
ASTHEIMER, Carsten
Station Road, WarwickCV35 8HF
Born January 1969
Director
25 Apr 2025
Active
THURSTON-THORPE, Jevon
ActiveSandy Lane, Leamington SpaCV32 6QS
Born May 1959
Director
Appointed 25 Apr 2025
THURSTON-THORPE, Jevon
Sandy Lane, Leamington SpaCV32 6QS
Born May 1959
Director
25 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jevon Thurston-Thorpe
ActiveSandy Lane, Leamington SpaCV32 6QS
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Mr Jevon Thurston-Thorpe
Sandy Lane, Leamington SpaCV32 6QS
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2025
Active
Mr Carsten Astheimer
ActiveStation Road, WarwickCV35 8HF
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Mr Carsten Astheimer
Station Road, WarwickCV35 8HF
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document