AB1 GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03332512

Incorporation date

06/03/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

01/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2016

Application to strike the company off the register

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

28/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

18/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

28/10/2014

Termination of appointment of Susan Elizabeth Shirlaw as a director on 2014-10-01

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

26/11/2013

Resolutions

View PDF (28 pages)

26/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/11/2013

Statement of company's objects

View PDF (2 pages)

26/11/2013

Change of share class name or designation

View PDF (2 pages)

16/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

01/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

19/03/2012

Director's details changed for Paul Shirlaw on 2012-03-07

View PDF (2 pages)

19/03/2012

Director's details changed for Mrs Susan Elizabeth Shirlaw on 2012-03-07

View PDF (2 pages)

12/10/2011

Appointment of Mrs Susan Elizabeth Shirlaw as a director

View PDF (2 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (3 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

18/04/2010

Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 2010-04-19

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

30/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

29/03/2009

Director's change of particulars / paul shirlaw / 24/03/2009

View PDF (1 pages)

29/03/2009

Appointment terminated secretary edmund shirlaw

View PDF (1 pages)

10/08/2008

Registered office changed on 11/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth hampshire PO5 4AQ

View PDF (1 pages)

30/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

27/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

26/03/2008

Director's change of particulars / paul shirlaw / 27/03/2008

View PDF (1 pages)

13/01/2008

Accounting reference date extended from 30/06/08 to 31/07/08

View PDF (1 pages)

13/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/07/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Certificate of change of name

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

24/05/2005

Return made up to 07/03/05; full list of members

View PDF (2 pages)

17/05/2005

Registered office changed on 18/05/05 from: new hampshire court st pauls road portsmouth PO5 4AQ

View PDF (1 pages)

08/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

21/06/2004

Registered office changed on 22/06/04 from: 16 grove road south southsea hampshire PO5 3QP

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

27/04/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

16/01/2004

Registered office changed on 17/01/04 from: waterlooville it centre top floor suite 75 d london road waterlooville portsmouth hampshire PO7 7EL

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

26/03/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

12/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

15/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

22/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

13/04/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

02/04/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (2 pages)

09/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

09/11/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

23/02/1999

Return made up to 07/03/98; full list of members

View PDF (6 pages)

03/08/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

Ad 29/06/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/07/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

29/07/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/1997

Registered office changed on 19/05/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Certificate of change of name

View PDF (2 pages)

06/03/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AB1 GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	06/03/1997 - 09/03/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	06/03/1997 - 09/03/1997	9606
Shirlaw, Paul Edmund	Director	28/06/1998 - 31/10/1999	5
Shirlaw, Paul Edmund	Director	03/12/2003 - Present	5
Shirlaw, Susan Elizabeth	Director	01/10/2011 - 01/10/2014	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AB1 GROUP LIMITED

AB1 GROUP LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at Murrills House 48 East Street, Portchester, Fareham, Hampshire PO16 9XS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB1 GROUP LIMITED?

AB1 GROUP LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 01/08/2016.

Where is AB1 GROUP LIMITED located?

AB1 GROUP LIMITED is registered at Murrills House 48 East Street, Portchester, Fareham, Hampshire PO16 9XS.

What does AB1 GROUP LIMITED do?

AB1 GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AB1 GROUP LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.