AB GROUP FACILITIES MANAGEMENT LIMITED

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AB GROUP FACILITIES MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

13119882

Incorporation date

07/01/2021

Size

Micro Entity

Contacts

Registered address

Registered address

Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AACopy
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Latest events (Record since 07/01/2021)
dot icon09/12/2025
Micro company accounts made up to 2025-04-30
dot icon26/11/2025
Confirmation statement made on 2025-11-11 with updates
dot icon27/03/2025
Notification of James Espin as a person with significant control on 2025-03-01
dot icon26/03/2025
Termination of appointment of Simon Tristan Wetherell as a director on 2025-03-01
dot icon26/03/2025
Withdrawal of a person with significant control statement on 2025-03-26
dot icon26/03/2025
Notification of Neil Anthony Bromley as a person with significant control on 2025-03-01
dot icon25/03/2025
Director's details changed for Mr Neil Anthony Bromley on 2025-03-13
dot icon25/03/2025
Director's details changed for Mr James Espin on 2025-03-14
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon15/11/2024
Confirmation statement made on 2024-11-11 with updates
dot icon15/08/2024
Cessation of Neil Anthony Bromley as a person with significant control on 2024-07-26
dot icon15/08/2024
Cessation of James Espin as a person with significant control on 2024-07-26
dot icon15/08/2024
Cessation of Pbay Inc Limited as a person with significant control on 2024-07-26
dot icon15/08/2024
Notification of a person with significant control statement
dot icon14/08/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-26
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon15/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon14/11/2023
Change of details for Pbay Inc Limited as a person with significant control on 2023-05-02
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon01/12/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon04/10/2022
Micro company accounts made up to 2021-04-30
dot icon04/10/2022
Current accounting period shortened from 2022-04-30 to 2021-04-30
dot icon11/03/2022
Current accounting period extended from 2022-01-31 to 2022-04-30
dot icon07/01/2022
Certificate of change of name
dot icon11/11/2021
Confirmation statement made on 2021-11-11 with updates
dot icon10/02/2021
Change of details for Mr James Espin as a person with significant control on 2021-02-05
dot icon10/02/2021
Notification of Pbay Inc Limited as a person with significant control on 2021-02-05
dot icon10/02/2021
Change of details for Mr Neil Anthony Bromley as a person with significant control on 2021-02-05
dot icon10/02/2021
Appointment of Mr Simon Tristan Wetherell as a director on 2021-02-05
dot icon10/02/2021
Statement of capital following an allotment of shares on 2021-02-05
dot icon26/01/2021
Notification of James Espin as a person with significant control on 2021-01-18
dot icon26/01/2021
Notification of Neil Anthony Bromley as a person with significant control on 2021-01-18
dot icon26/01/2021
Appointment of Mr Neil Anthony Bromley as a director on 2021-01-18
dot icon26/01/2021
Appointment of Mr James Espin as a director on 2021-01-18
dot icon19/01/2021
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 2021-01-19
dot icon19/01/2021
Termination of appointment of Michael Duke as a director on 2021-01-18
dot icon19/01/2021
Cessation of Woodberry Secretarial Limited as a person with significant control on 2021-01-18
dot icon07/01/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£117.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
120.00
-
0.00
-
-
2022
9
118.83K
-
0.00
117.00
-
2022
9
118.83K
-
0.00
117.00
-

Employees

2022

Employees

9 Ascended- *

Net Assets(GBP)

118.83K £Ascended98.92K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

117.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Espin, James
Director
18/01/2021 - Present
30
Duke, Michael
Director
07/01/2021 - 18/01/2021
12590
Wetherell, Simon Tristan
Director
05/02/2021 - 01/03/2025
4
Bromley, Neil Anthony
Director
18/01/2021 - Present
29

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AB GROUP FACILITIES MANAGEMENT LIMITED

AB GROUP FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 07/01/2021 with the registered office located at Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AB GROUP FACILITIES MANAGEMENT LIMITED?

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AB GROUP FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 07/01/2021 .

Where is AB GROUP FACILITIES MANAGEMENT LIMITED located?

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AB GROUP FACILITIES MANAGEMENT LIMITED is registered at Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA.

What does AB GROUP FACILITIES MANAGEMENT LIMITED do?

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AB GROUP FACILITIES MANAGEMENT LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AB GROUP FACILITIES MANAGEMENT LIMITED have?

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AB GROUP FACILITIES MANAGEMENT LIMITED had 9 employees in 2022.

What is the latest filing for AB GROUP FACILITIES MANAGEMENT LIMITED?

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The latest filing was on 09/12/2025: Micro company accounts made up to 2025-04-30.