AB GROUP FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AB GROUP FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02059740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/1986
(38 years and 1 months old)
WEBSITE
http://avis-europe.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2016
12/06/2017
ABG FISERV LIMITED
View all previous names
BERKSHIRE
RG12 2EW
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AB GROUP FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Paul Leslie Ford (919704545) has left the board |
| 27/09/2024 | Patrick Kenneth Rankin (925959492) has left the board |
| 27/09/2024 | New Board Member Cathleen Degenova (932727180) Appointed |
Credit Risk Overview
Want to learn more about AB GROUP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB GROUP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB GROUP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 11/12/2009 - Present (14 years and 11 months) Secretary: 19/11/1991 - Present (32 years and 11 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
19/11/1991 - 30/06/1998 (6 years and 7 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Paul Leslie Ford (919704545) has left the board |
| 27/09/2024 | Patrick Kenneth Rankin (925959492) has left the board |
| 27/09/2024 | New Board Member Cathleen Degenova (932727180) Appointed |
| 27/09/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 29/09/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 31/07/2018 | New Company Secretary Inderpal Lall (924885651) Appointed |
| 26/07/2018 | Gail Marion Jones (917702639) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/07/2016 | Joanna Elizabeth Spiers (917865167) has left the board |
| 13/07/2016 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 29/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952497) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 11/05/2015 | Paul Leslie Ford (919729501) has left the board |
| 11/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 06/05/2015 | New Board Member Paul Leslie Ford (919729501) Appointed |
| 04/05/2015 | Jason Christopher Godsell Turner (913575777) has left the board |
| 23/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 15/05/2014 | Rajiv Sachdeva (916986126) has left the board |
| 25/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952497) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 23/05/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 23/05/2013 | New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702639) Appointed |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 30/11/2012 | Change in Reg. Office |
| 27/11/2012 | New Confirmation Statement filed |
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