AB GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AB GROUP LIMITED
COMPANY NUMBER
03100123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/1995
(29 years and 2 months old)
WEBSITE
http://abplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/09/1995
02/10/1995
ENCONRIG LIMITED
LONDON
E1W 1YW
Telephone: 03339000180
TPS: No
Floor
Quadrant House
4 Thomas More Square
London
E1W 1YW
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 |
|---|---|---|
| AB GROUP LIMITED | Active - Accounts Filed | View Report |
| A. BECKMAN LIMITED | Non-Trading | View Report |
| BECKMAN PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AB GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB GROUP 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 |
|---|---|---|---|---|
|
Director: 22/09/1995 - Present (29 years and 2 months) Secretary: 22/09/1995 - Present (29 years and 2 months) Born in Nov 1958 (age: 66) |
Active | Director&Secretary |
Current: 39 Past: 24 |
View Report |
|
10/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/09/1995 - Present (29 years and 2 months) 08/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
08/09/1995 - Present (29 years and 2 months) 08/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB GROUP LIMITED | Active - Accounts Filed | View Report |
| A. BECKMAN LIMITED | Non-Trading | View Report |
| BECKMAN PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRIMISTER LIMITED | Non-Trading | View Report |
| BELGRAVIA HOMES LIMITED | Active - Accounts Filed | View Report |
| FARLEIGH ROAD CANTERBURY MANAGEMENT LTD | Non-Trading | View Report |
| HOMESHIRE LIMITED | Active - Accounts Filed | View Report |
| LENROSE CAPITAL PARTNERS LIMITED | Active - Newly Incorporated | View Report |
| ZOOM GROWTH INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Board Member Jacqueline Lorna Lawson (903921369) Appointed |
| 07/07/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 27/09/2012 | Gajen Naidu has left the board |
| 27/09/2012 | New Company Secretary Bharat Kantilal Thakrar Appointed |
| 24/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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