Abele Technologies Limited

Company Name	Abele Technologies Limited
Company Status	Dissolved
Company Number	09486515
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Name	Forbes Financial And Technology Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Charles Ashley McManus
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 01 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Philip Matthew House
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2019(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Andrew William Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Ropemaker Street London EC2Y 9AR

Director Name	Mr James Charles Deane Farrar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ropemaker Street London EC2Y 9AR

Director Name	Mr Jonathan Nicholas Ogden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 29, The Gherkin St. Mary Axe London EC3A 8EP

Location

Registered Address	Borough Yards 13 Dirty Lane London SE1 9PA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2021	Full accounts made up to 31 December 2019 (15 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from Level 4 133 Houndsditch London EC3A 7AH England to 133 Houndsditch London EC3A 7BX on 27 January 2020 (1 page)
7 January 2020	Registered office address changed from 5th Floor 9 Devonshire Square London EC2M 4YF England to Level 4 133 Houndsditch London EC3A 7AH on 7 January 2020 (1 page)
1 May 2019	Full accounts made up to 31 December 2018 (15 pages)
28 April 2019	Registered office address changed from Level 29, the Gherkin St. Mary Axe London EC3A 8EP England to 5th Floor 9 Devonshire Square London EC2M 4YF on 28 April 2019 (1 page)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
23 January 2019	Appointment of Mr Philip Matthew House as a director on 18 January 2019 (2 pages)
23 January 2019	Termination of appointment of Jonathan Nicholas Ogden as a director on 16 January 2019 (1 page)
11 June 2018	Full accounts made up to 31 December 2017 (16 pages)
21 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 June 2017	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017 (1 page)
7 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016 (1 page)
12 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
7 May 2016	Termination of appointment of Andrew William Smith as a director on 19 April 2016 (2 pages)
7 May 2016	Termination of appointment of Andrew William Smith as a director on 19 April 2016 (2 pages)
29 April 2016	Appointment of Charles Ashley Mcmanus as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of James Charles Deane Farrar as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of Charles Ashley Mcmanus as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of James Charles Deane Farrar as a director on 18 April 2016 (3 pages)
19 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 16 (15 pages)
19 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 16 (15 pages)
18 February 2016	Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 18 February 2016 (2 pages)
18 February 2016	Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 18 February 2016 (2 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 December 2015	Registered office address changed from 4th Floor 8 Old Jewry London EC2R 8DN to 14 Elder Street London E1 6BT on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from 4th Floor 8 Old Jewry London EC2R 8DN to 14 Elder Street London E1 6BT on 1 December 2015 (2 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
26 June 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4th Floor 8 Old Jewry London EC2R 8DN on 26 June 2015 (2 pages)
26 June 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 4th Floor 8 Old Jewry London EC2R 8DN on 26 June 2015 (2 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 16 (4 pages)
9 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 16 (4 pages)
25 April 2015	Change of name notice (2 pages)
25 April 2015	Change of name notice (2 pages)
25 April 2015	Company name changed forbes financial and technology LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-13 (2 pages)
25 April 2015	Company name changed forbes financial and technology LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-13 (2 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Abele Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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