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AB GROUP LIMITED

Company Number
03100123
Status
Active
Incorporation Date
8 September 1995 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Quadrant House, Floor 6
    4 Thomas More Square
  • London
  • E1W 1YW
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-27
Previous Names
  • ENCONRIG LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-12-13 United Kingdom flag AB GROUP LIMITED (United Kingdom, 8 Sep 1995- ) controls United Kingdom flag ZOOM GROWTH INVESTMENT LTD (United Kingdom, 20 May 2016- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag AB GROUP LIMITED (United Kingdom, 8 Sep 1995- ) controls United Kingdom flag HOMESHIRE LIMITED (United Kingdom, 4 Jan 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag AB GROUP LIMITED (United Kingdom, 8 Sep 1995- ) controls United Kingdom flag A. BECKMAN LIMITED (United Kingdom, 18 Apr 1958- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag AB GROUP LIMITED (United Kingdom, 8 Sep 1995- ) controls United Kingdom flag BELGRAVIA HOMES LIMITED (United Kingdom, 11 Jul 1995- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-08 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2017-11-23 details
2017-11-27 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-11-27 Statement of capital Statement of capital on 2017-11-27 details
2017-11-27 Filing dated 27 November 2017 Resolutions details
2017-11-27 Filing dated 27 November 2017 Solvency Statement dated 13/11/17 details
2017-07-26 Give notice of relevant legal entity with significant control Notification of Boostmarket Limited as a person with significant control on 2017-07-26 details
2017-07-24 Confirmation Statement Confirmation statement made on 2017-06-27 with updates details
2017-05-22 Registration of a charge Registration of charge 031001230001, created on 2017-05-17 details
2017-05-03 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-13 Filing dated 13 December 2016 Resolutions details
2016-12-02 Change of accounting reference date Current accounting period extended from 2016-06-30 to 2016-12-31 details
2016-07-21 Filing dated 21 July 2016 Second filing of the annual return made up to 2016-06-27 details
2016-06-29 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-04-12 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-11-10 Annual Return Annual return made up to 2015-09-08 with full list of shareholders details
2015-11-10 Change of director's details Director's details changed for Mr Melvin Anthony Lawson on 2015-01-05 details
2015-11-10 Change of secretary's details Secretary's details changed for Bharat Kantilal Thakrar on 2015-01-05 details
2015-11-10 Change of director's details Director's details changed for Jacqueline Lorna Lawson on 2015-09-25 details
2015-07-02 Appointment of director Appointment of Jacqueline Lorna Lawson as a director on 2015-06-24 details
2015-04-15 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 May 14 2018

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