AB GROUP FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02059740

Incorporation date

30/09/1986

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

06/02/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

21/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Paul Leslie Ford as a director on 2024-10-15

View PDF (1 pages)

25/09/2024

Termination of appointment of Patrick Kenneth Rankin as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Appointment of Mr David Thomas Calabria as a director on 2024-09-25

View PDF (2 pages)

25/09/2024

Appointment of Miss Cathleen Degenova as a director on 2024-09-25

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

10/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

15/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

23/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

12/03/2021

Appointment of Mr Patrick Kenneth Rankin as a director on 2021-03-09

View PDF (2 pages)

12/03/2021

Termination of appointment of Paul Edward Rollason as a director on 2021-03-09

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

26/03/2019

Director's details changed for Mr Paul Edward Rollason on 2019-03-26

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

27/07/2018

Appointment of Mr Inderpal Lall as a secretary on 2018-07-20

View PDF (2 pages)

24/07/2018

Termination of appointment of Gail Marion Jones as a secretary on 2018-07-20

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

12/06/2017

Resolutions

View PDF (2 pages)

12/06/2017

Change of name notice

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

10/11/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell Berkshire RG12 2EW on 2016-11-10

View PDF (1 pages)

09/11/2016

Termination of appointment of Broughton Secretaries Limited as a secretary on 2016-11-07

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

01/09/2016

Certificate of change of name

View PDF (3 pages)

08/08/2016

Resolutions

View PDF (4 pages)

11/07/2016

Appointment of Mr Paul Edward Rollason as a director on 2016-06-30

View PDF (2 pages)

11/07/2016

Termination of appointment of Joanna Elizabeth Spiers as a director on 2016-06-30

View PDF (1 pages)

25/06/2016

Resolutions

View PDF (2 pages)

25/06/2016

Change of name notice

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/05/2015

Appointment of Paul Leslie Ford as a director on 2015-04-30

View PDF (2 pages)

30/04/2015

Termination of appointment of Jason Christopher Godsell Turner as a director on 2015-04-30

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

28/08/2014

Termination of appointment of Rajiv Sachdeva as a director on 2014-03-01

View PDF (1 pages)

13/05/2014

Termination of appointment of Rajiv Sachdeva as a director

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (7 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/07/2013

Appointment of Broughton Secretaries Limited as a secretary

View PDF (2 pages)

03/07/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-07-03

View PDF (1 pages)

17/06/2013

Appointment of Joanna Elisabeth Spiers as a director

View PDF (2 pages)

22/05/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-05-22

View PDF (1 pages)

22/05/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-05-22

View PDF (1 pages)

21/05/2013

Appointment of Mr Jason Christopher Godsell Turner as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Stuart Fillingham as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Judith Nicholson as a secretary

View PDF (1 pages)

28/03/2013

Appointment of Gail Marion Jones as a secretary

View PDF (2 pages)

28/11/2012

Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 2012-11-28

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

14/06/2012

Appointment of Rajiv Sachdeva as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Paul Ford as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

17/11/2011

Auditor's resignation

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/12/2010

Statement of company's objects

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

03/09/2010

Director's details changed for Paul Leslie Ford on 2010-08-25

View PDF (2 pages)

25/08/2010

Director's details changed for Stuart Barry David Fillingham on 2010-08-25

View PDF (2 pages)

19/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/01/2010

Resolutions

View PDF (34 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (2 pages)

04/01/2010

Termination of appointment of Judith Nicholson as a director

View PDF (1 pages)

16/12/2009

Appointment of Judith Ann Nicholson as a director

View PDF (2 pages)

14/12/2009

Secretary's details changed for Judith Ann Nicholson on 2009-12-10

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

17/07/2008

Director appointed paul leslie ford

View PDF (1 pages)

16/07/2008

Appointment terminated director edwin gates

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/01/2008

Return made up to 19/11/07; full list of members

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/07/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/11/2004

Return made up to 19/11/04; full list of members

View PDF (2 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

24/11/2003

Return made up to 19/11/03; full list of members

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/05/2003

Auditor's resignation

View PDF (3 pages)

19/11/2002

Return made up to 19/11/02; full list of members

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/04/2002

Director resigned

View PDF (1 pages)

19/11/2001

Return made up to 19/11/01; full list of members

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

30/11/1999

Return made up to 19/11/99; no change of members

View PDF (7 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

14/12/1998

Return made up to 19/11/98; no change of members

View PDF (6 pages)

14/12/1998

Location of debenture register address changed

View PDF (0 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

16/07/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

02/01/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

16/12/1997

Return made up to 19/11/97; full list of members

View PDF (7 pages)

28/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/1996

Return made up to 19/11/96; full list of members

View PDF (5 pages)

29/11/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

24/10/1996

Director's particulars changed

View PDF (1 pages)

16/09/1996

Ad 30/07/96--------- £ si 20000000@1=20000000 £ ic 2/20000002

View PDF (2 pages)

16/09/1996

Nc inc already adjusted 26/06/96

View PDF (1 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Resolutions

View PDF (0 pages)

16/09/1996

Resolutions

View PDF (1 pages)

12/01/1996

Director's particulars changed

View PDF (2 pages)

22/12/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

05/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

06/07/1995

Secretary's particulars changed

View PDF (4 pages)

01/03/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (63 pages)

08/12/1994

Return made up to 19/11/94; full list of members

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03/11/1994

Full accounts made up to 1994-02-28

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10/12/1993

Return made up to 19/11/93; no change of members

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15/11/1993

Director resigned;new director appointed

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15/10/1993

Full accounts made up to 1993-02-28

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11/12/1992

Full accounts made up to 1992-02-29

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25/11/1992

Return made up to 19/11/92; no change of members

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21/08/1992

Particulars of mortgage/charge

View PDF (15 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (15 pages)

28/05/1992

Director's particulars changed

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25/11/1991

Return made up to 19/11/91; full list of members

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25/09/1991

Full accounts made up to 1991-02-28

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05/12/1990

Full accounts made up to 1990-02-28

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22/11/1990

Return made up to 19/11/90; no change of members

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12/10/1990

Resolutions

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12/10/1990

Declaration of assistance for shares acquisition

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15/08/1990

Particulars of mortgage/charge

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09/08/1990

Resolutions

View PDF (0 pages)

09/08/1990

Declaration of assistance for shares acquisition

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27/11/1989

Return made up to 10/11/89; full list of members

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03/11/1989

Full accounts made up to 1989-02-28

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18/09/1989

Director's particulars changed

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17/08/1989

Full accounts made up to 1988-02-28

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19/07/1989

Registered office changed on 19/07/89 from: avis house station road bracknell berks RG12 1HZ

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18/07/1989

Director resigned;new director appointed

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14/02/1989

Director's particulars changed

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05/01/1989

Secretary's particulars changed

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05/10/1988

Return made up to 13/09/88; full list of members

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01/09/1988

Secretary resigned;new secretary appointed

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06/07/1988

Director's particulars changed

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05/07/1988

New director appointed

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30/06/1988

Return made up to 31/12/87; full list of members

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16/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1987

Accounting reference date notified as 28/02

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05/02/1987

Registered office changed on 05/02/87 from: aldwych house aldwych london WC24JP

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30/01/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1986

Registered office changed on 10/12/86 from: 47 brunswick place london N1 6EE

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28/11/1986

Certificate of change of name

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30/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rollason, Paul Edward	Director	30/06/2016 - 09/03/2021	38
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	03/07/2013 - 07/11/2016	15
Sachdeva, Rajiv	Director	23/05/2012 - 01/03/2014	43
Cowan, Christopher Ian	Director	01/01/1999 - 11/04/2002	50
Smith, Martyn Robert	Director	31/10/2002 - 12/08/2004	96

Persons with Significant Control

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

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Description

About AB GROUP FINANCIAL SERVICES LIMITED

AB GROUP FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 30/09/1986 with the registered office located at Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB GROUP FINANCIAL SERVICES LIMITED?

AB GROUP FINANCIAL SERVICES LIMITED is currently Active. It was registered on 30/09/1986 .

Where is AB GROUP FINANCIAL SERVICES LIMITED located?

AB GROUP FINANCIAL SERVICES LIMITED is registered at Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW.

What does AB GROUP FINANCIAL SERVICES LIMITED do?

AB GROUP FINANCIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AB GROUP FINANCIAL SERVICES LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2025-11-19 with no updates.