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The Open Database Of The Corporate World

A B G (GB) LIMITED

Company Number
06992045
Status
Active
Incorporation Date
17 August 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 117 Fallows Road
  • Birmingham
  • B11 1PH
  • United Kingdom
Industry Codes
  • 45.11/2: Sale of used cars and light motor vehicles (UK SIC Classification 2007)
  • 45.11: Sale of cars and light motor vehicles (European Community NACE Rev 2)
  • 4510: Sale of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-07 Mr Rashid Ilyas controls United Kingdom flag A B G (GB) LIMITED (United Kingdom, 17 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-14 Give notice of individual person with significant control Notification of Rashid Ilyas as a person with significant control on 2017-09-14 details
2017-09-14 Confirmation Statement Confirmation statement made on 2017-08-17 with no updates details
2017-05-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-02-21 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-09-28 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-09-27 Confirmation Statement Confirmation statement made on 2016-08-17 with updates details
2016-08-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-08-26 Annual Return Annual return made up to 2015-08-17 with full list of shareholders details
2015-07-20 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-12 Annual Return Annual return made up to 2014-08-17 with full list of shareholders details
2014-03-07 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-19 Annual Return Annual return made up to 2013-08-17 with full list of shareholders details
2013-05-29 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-09-05 Filing dated 5 September 2012 Compulsory strike-off action has been discontinued details
2012-09-04 Annual Return Annual return made up to 2012-08-17 with full list of shareholders details
2012-09-04 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2012-08-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2011-11-16 Annual Return Annual return made up to 2011-08-17 with full list of shareholders details
2011-11-16 Change of registered office address Registered office address changed from 361-365 Moseley Road Birmingham B12 9DE on 2011-11-16 details
2011-05-16 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details

Industry codes alpha

Code Description Code scheme
45.11/2 Sale of used cars and light motor vehicles 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 December 16 2017

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