AB GROUP LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 03100123
- Last Updated: 01 Mar 2024
Company Profile
AB GROUP LIMITED was incorporated on Friday, September 8, 1995 as a Private Limited Company with registered address in LONDON. AB GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 15 days.
| Name | AB GROUP LIMITED |
|---|---|
| Company number | 03100123 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Melvin Anthony Lawson Nationality: British |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boostmarket Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AB GROUP LIMITED | 08 Sep 1995 |