AB GROUP HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10057406 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2016 |
| Age | 8 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
AB GROUP HOLDINGS LTD is an active private limited company with number 10057406. It was incorporated 8 years, 4 months, 23 days ago, on 11 March 2016. The company address is Chancery House Chancery House, Redhill, RH1 6AA, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous shortened
Date: 31 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-04-29
Documents
Change account reference date company previous extended
Date: 20 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Resolution
Date: 21 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2016-04-20
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-20
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Anthony Bromley
Appointment date: 2016-04-20
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Espin
Appointment date: 2016-04-20
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-20
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
New address: Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA
Documents
Some Companies
GROUND FLOOR, 30,LONDON,EC1Y 2AB
| Number: | 11087323 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 CROFT TERRACE,KESWICK,CA12 5TQ
| Number: | 04596426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARNWOOD,WOKING,GU21 4LY
| Number: | 08608182 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
130 CARTLAND ROAD,BIRMINGHAM,B30 2SG
| Number: | 07862890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIMPLY NETWORK SUPPORT SOLUTIONS LIMITED
42 HILDERSTONE ROAD,BIRMINGHAM,B25 8LA
| Number: | 10022481 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 SOUTH VIEW,WREXHAM,LL11 2UF
| Number: | 10319246 |
| Status: | ACTIVE |
| Category: | Private Limited Company |