Stable Group Ltd

Company Name	Stable Group Ltd
Company Status	Active
Company Number	10289382
Category	Private Limited Company
Incorporation Date	21 July 2016(7 years, 9 months ago)
Previous Names	AOX Limited and AOX Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard John Counsell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitehall Court 3 Whitehall Court Whitehall London SW1A 2EL

Director Name	Ms Ruth Foxe Blader
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 June 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Office Suite 1.18 34 Lime Street London EC3M 7AT

Director Name	Mr Charles Stockton Norton-Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 1.18 34 Lime Street London EC3M 7AT

Director Name	Mr Edward Cecil Wakefield
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 1.18 34 Lime Street London EC3M 7AT

Director Name	Mr Ian Sigalow
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	26 March 2021(4 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Office Suite 1.18 34 Lime Street London EC3M 7AT

Director Name	Vishal Lugani
Date of Birth	November 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Office Suite 1.18 34 Lime Street London EC3M 7AT

Director Name	Dr Simon Meng Wang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 2019(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2022)
Role	Data Scientist
Country of Residence	England
Correspondence Address	23-24 Berkeley Square London W1J 6EJ

Location

Registered Address	Office Suite 1.18 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Filing History

31 July 2020	Micro company accounts made up to 31 July 2019 (4 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 July 2020	Registered office address changed from 3 Whitehall Court 3 Whitehall Court Whitehall London SW1A 2EL England to 3 Whitehall Court London SW1A 2EL on 20 July 2020 (1 page)
5 August 2019	Confirmation statement made on 20 July 2019 with updates (7 pages)
21 June 2019	Change of share class name or designation (2 pages)
21 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 108.88 (5 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
29 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to particpate 13/03/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
22 March 2019	Appointment of Dr Simon Meng Wang as a director on 20 March 2019 (2 pages)
31 January 2019	Director's details changed for Mr Richard John Counsell on 14 January 2018 (2 pages)
31 October 2018	Registered office address changed from Lower Stoke Farm Barrow Wood Lane Rodney Stoke Cheddar BS27 3UF England to 3 Whitehall Court 3 Whitehall Court Whitehall London SW1A 2EL on 31 October 2018 (1 page)
21 August 2018	Change of details for Mr Richard John Counsell as a person with significant control on 17 January 2018 (2 pages)
21 August 2018	Confirmation statement made on 20 July 2018 with updates (6 pages)
25 June 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 91.21 (4 pages)
19 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-17 (3 pages)
19 June 2018	Appointment of Mr Charles Stockton Norton-Smith as a director on 15 June 2018 (2 pages)
19 June 2018	Appointment of Mr Edward Cecil Wakefield as a director on 15 June 2018 (2 pages)
19 June 2018	Appointment of Ms Ruth Foxe Blader as a director on 15 June 2018 (2 pages)
19 June 2018	Registered office address changed from Lower Stoke Farm Barrow Wood Lane Rodney Stoke Rodney Stoke Somerset BS27 3UF England to Lower Stoke Farm Barrow Wood Lane Rodney Stoke Cheddar BS27 3UF on 19 June 2018 (1 page)
24 November 2017	Micro company accounts made up to 31 July 2017 (3 pages)
24 November 2017	Micro company accounts made up to 31 July 2017 (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (6 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (6 pages)
23 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 (3 pages)
23 March 2017	Registered office address changed from Lower Stoke Farm Lower Stoke Farm Barrow Wood Lane Rodney Stoke Somerset BS27 3UF England to Lower Stoke Farm Barrow Wood Lane Rodney Stoke Rodney Stoke Somerset BS27 3UF on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from Lower Stoke Farm Lower Stoke Farm Barrow Wood Lane Rodney Stoke Somerset BS27 3UF England to Lower Stoke Farm Barrow Wood Lane Rodney Stoke Rodney Stoke Somerset BS27 3UF on 23 March 2017 (1 page)
23 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 (3 pages)
21 July 2016	Incorporation Statement of capital on 2016-07-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 July 2016	Incorporation Statement of capital on 2016-07-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Stable Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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