AB GROUP LIMITED

Key Data

Status

Active

Company No.

03100123

Incorporation date

08/09/1995

Size

Total Exemption 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 08/09/1995)

28/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

29/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

23/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

26/03/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

13/03/2019

Notification of Melvin Anthony Lawson as a person with significant control on 2018-12-05

View PDF (2 pages)

13/03/2019

Cessation of Boostmarket Limited as a person with significant control on 2018-12-05

View PDF (1 pages)

28/11/2018

Satisfaction of charge 031001230001 in full

View PDF (1 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

08/12/2017

Statement of capital on 2017-11-23

View PDF (4 pages)

27/11/2017

Statement of capital on 2017-11-27

View PDF (3 pages)

27/11/2017

Statement by Directors

View PDF (1 pages)

27/11/2017

Solvency Statement dated 13/11/17

View PDF (1 pages)

27/11/2017

Resolutions

View PDF (1 pages)

26/07/2017

Notification of Boostmarket Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

22/05/2017

Registration of charge 031001230001, created on 2017-05-17

View PDF (22 pages)

03/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

13/12/2016

Resolutions

View PDF (12 pages)

02/12/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

21/07/2016

Second filing of the annual return made up to 2016-06-27

View PDF (20 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/11/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

10/11/2015

Director's details changed for Mr Melvin Anthony Lawson on 2015-01-05

View PDF (2 pages)

10/11/2015

Secretary's details changed for Bharat Kantilal Thakrar on 2015-01-05

View PDF (1 pages)

10/11/2015

Director's details changed for Jacqueline Lorna Lawson on 2015-09-25

View PDF (2 pages)

02/07/2015

Appointment of Jacqueline Lorna Lawson as a director on 2015-06-24

View PDF (3 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

08/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

11/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

11/10/2013

Secretary's details changed for Bharat Kantilal Thakrar on 2013-09-01

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

12/11/2012

Previous accounting period extended from 2012-06-29 to 2012-06-30

View PDF (1 pages)

07/11/2012

Secretary's details changed

View PDF (2 pages)

25/09/2012

Termination of appointment of Gajen Naidu as a secretary

View PDF (2 pages)

25/09/2012

Appointment of Bharat Kantilal Thakrar as a secretary

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

05/09/2012

Director's details changed for Mr Melvin Anthony Lawson on 2012-08-01

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

11/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

14/06/2011

Current accounting period extended from 2010-12-30 to 2011-06-29

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Mr Melvin Anthony Lawson on 2009-10-01

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-16

View PDF (1 pages)

15/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

30/01/2008

Registered office changed on 30/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/10/2007

Director resigned

View PDF (1 pages)

14/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

18/10/2006

Return made up to 08/09/06; full list of members

View PDF (4 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

£ ic 1443100/903100 16/05/06 £ sr 540000@1=540000

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

22/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (3 pages)

21/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

20/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (1 pages)

09/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

15/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

12/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

12/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

23/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

15/12/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

16/10/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

11/11/1999

Return made up to 08/09/99; full list of members

View PDF (9 pages)

29/10/1999

Full group accounts made up to 1998-12-30

View PDF (24 pages)

15/05/1999

£ ic 2320100/1443100 12/04/99 £ sr 877000@1=877000

View PDF (1 pages)

17/09/1998

Return made up to 08/09/98; full list of members

View PDF (9 pages)

29/06/1998

Accounting reference date extended from 30/06/98 to 30/12/98

View PDF (1 pages)

06/05/1998

Full group accounts made up to 1997-06-30

View PDF (24 pages)

08/01/1998

£ sr 358000@1 20/06/97

View PDF (1 pages)

08/01/1998

£ sr 1135399@1 29/05/97

View PDF (1 pages)

08/01/1998

£ sr 534560@1 24/02/97

View PDF (1 pages)

31/12/1997

Return made up to 08/09/97; full list of members

View PDF (9 pages)

29/12/1997

Ad 18/12/95--------- £ si 4347959@1

View PDF (4 pages)

01/05/1997

Full group accounts made up to 1996-06-30

View PDF (25 pages)

22/01/1997

Return made up to 08/09/96; full list of members

View PDF (7 pages)

11/09/1996

Memorandum and Articles of Association

View PDF (11 pages)

20/08/1996

Resolutions

View PDF (2 pages)

18/10/1995

Ad 09/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/10/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

18/10/1995

Resolutions

View PDF (2 pages)

18/10/1995

Resolutions

View PDF (4 pages)

18/10/1995

£ nc 1000/4451000 09/10/95

View PDF (1 pages)

18/10/1995

Memorandum and Articles of Association

View PDF (14 pages)

05/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

05/10/1995

Director resigned;new director appointed

View PDF (2 pages)

29/09/1995

Certificate of change of name

View PDF (4 pages)

27/09/1995

Registered office changed on 27/09/95 from: 120 east road london N1 6AA

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (2 pages)

08/09/1995

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AB GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
2.73M
-
0.00
562.40K
-

2022
8
2.11M
-
0.00
23.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson, Melvin Anthony	Director	22/09/1995 - Present	75
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/09/1995 - 21/09/1995	9278
Hallmark Registrars Limited	Nominee Director	07/09/1995 - 21/09/1995	8288
Stock, Lynton Robert	Director	26/10/2004 - 25/09/2007	11
Beckman, James Neil	Director	21/09/1995 - 09/05/2006	2

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AB GROUP LIMITED

AB GROUP LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. 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 LIMITED?

AB GROUP LIMITED is currently Active. It was registered on 08/09/1995 .

Where is AB GROUP LIMITED located?

AB GROUP LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does AB GROUP LIMITED do?

AB GROUP 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 LIMITED?

The latest filing was on 28/06/2025: Total exemption full accounts made up to 2024-06-30.