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A.B. GROUP (CROYDON) LIMITED

Company Number
00644455
Status
Active
Incorporation Date
15 December 1959 (over 58 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Amp House
    Dingwall Road
  • Croydon
  • CR0 2LX
  • Surrey
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Nicholas John Day controls United Kingdom flag A.B. GROUP (CROYDON) LIMITED (United Kingdom, 15 Dec 1959- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-04 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-01-06 with no updates details
2018-03-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-07-27 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-07-24 Termination of appointment of director Termination of appointment of Hugo Anthony Day as a director on 2017-07-14 details
2017-03-06 Confirmation Statement Confirmation statement made on 2017-01-06 with updates details
2016-06-30 Annual Accounts Accounts made up to 2016-03-31 details
2016-03-15 Annual Return Annual return made up to 2016-01-06 with full list of shareholders details
2015-07-15 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-03 Change of director's details Director's details changed for Nicholas John Day on 2014-12-31 details
2015-02-03 Annual Return Annual return made up to 2015-01-06 with full list of shareholders details
2015-02-03 Change of secretary's details Secretary's details changed for Nicholas John Day on 2014-12-31 details
2014-07-02 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-04 Termination of appointment of director Termination of appointment of Keith Day as a director details
2014-01-27 Annual Return Annual return made up to 2014-01-06 with full list of shareholders details
2013-05-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-15 Annual Return Annual return made up to 2013-01-06 with full list of shareholders details
2013-01-14 Appointment of director Appointment of Hugo Anthony Day as a director details
2012-06-15 Annual Accounts Total exemption full accounts made up to 2012-03-31 details
2012-02-21 Annual Return Annual return made up to 2012-01-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 10 2018

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