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ABG NOMINEES LTD

Company Number
05807224
Status
Active
Incorporation Date
5 May 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 City Road
    London
  • EC1Y 2AB
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan Paul Angel controls United Kingdom flag ABG NOMINEES LTD (United Kingdom, 5 May 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-15 Confirmation Statement Confirmation statement made on 2018-05-04 with no updates details
2017-11-20 Annual Accounts Accounts for a dormant company made up to 2017-05-31 details
2017-05-22 Confirmation Statement Confirmation statement made on 2017-05-05 with updates details
2017-05-20 Change of director's details Director's details changed for Mr Alan Paul Angel on 2017-02-06 details
2017-05-20 Change of director's details Director's details changed for Paul Philip Berlyn on 2016-06-02 details
2017-05-20 Change of director's details Director's details changed for Mr Gary Jackson on 2010-01-01 details
2017-05-20 Change of director's details Director's details changed for Paul Philip Berlyn on 2009-12-22 details
2016-11-04 Annual Accounts Accounts for a dormant company made up to 2016-05-31 details
2016-05-06 Annual Return Annual return made up to 2016-05-05 with full list of shareholders details
2015-09-28 Annual Accounts Accounts for a dormant company made up to 2015-05-31 details
2015-09-28 Annual Return Annual return made up to 2015-05-05 with full list of shareholders details
2015-09-08 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-03-31 Annual Accounts Accounts for a dormant company made up to 2014-05-31 details
2014-05-16 Annual Return Annual return made up to 2014-05-05 with full list of shareholders details
2013-07-09 Annual Return Annual return made up to 2013-05-05 with full list of shareholders details
2013-02-19 Annual Accounts Accounts for a dormant company made up to 2012-05-31 details
2012-05-28 Annual Return Annual return made up to 2012-05-05 with full list of shareholders details
2012-03-02 Annual Accounts Accounts for a dormant company made up to 2011-05-31 details
2011-05-20 Annual Return Annual return made up to 2011-05-05 with full list of shareholders details
2011-03-09 Annual Accounts Accounts for a dormant company made up to 2010-05-31 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 16 2018

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