AB GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AB GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
AB GROUP LIMITED was incorporated 28 years ago on 08/09/1995 and has the registered number: 03100123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AB GROUP LIMITED was incorporated 28 years ago on 08/09/1995 and has the registered number: 03100123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AB GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MELVIN ANTHONY LAWSON | Nov 1958 | British | Director | 1995-09-22 | CURRENT |
| BHARAT KANTILAL THAKRAR | British | Secretary | 2012-09-10 | CURRENT | |
| JACQUELINE LORNA LAWSON | Nov 1961 | British | Director | 2015-06-24 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-09-08 UNTIL 1995-09-22 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-08 UNTIL 1995-09-22 | RESIGNED | ||
| MR LYNTON ROBERT STOCK | Mar 1958 | British | Director | 2004-10-27 UNTIL 2007-09-26 | RESIGNED |
| MR MELVIN ANTHONY LAWSON | Nov 1958 | British | Secretary | 1995-09-22 UNTIL 2006-07-03 | RESIGNED |
| MR GAJEN NAIDU | Jan 1933 | British | Secretary | 2006-07-03 UNTIL 2012-09-10 | RESIGNED |
| JAMES NEIL BECKMAN | Jul 1964 | British | Director | 1995-09-22 UNTIL 2006-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Melvin Anthony Lawson | 2018-12-05 | 11/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Boostmarket Limited | 2016-04-06 - 2018-12-05 | London | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AB_GROUP_LIMITED - Accounts | 2023-07-01 | 30-06-2022 | £23,156 Cash £2,108,927 equity |
| AB_GROUP_LIMITED - Accounts | 2022-07-01 | 30-06-2021 | £562,401 Cash £2,730,358 equity |
| AB_GROUP_LIMITED - Accounts | 2020-12-09 | 31-12-2019 | £262 Cash £2,349,273 equity |