ABBY GROUP LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH WD3 1JJ- Active
- Private Limited Company
- Company No. 07045251
- Last Updated: 01 Mar 2024
Company Profile
ABBY GROUP LIMITED was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in RICKMANSWORTH. ABBY GROUP LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 15 years and 29 days.
| Name | ABBY GROUP LIMITED |
|---|---|
| Company number | 07045251 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark James Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBY GROUP LIMITED | 15 Oct 2009 |
| ABBY COURIERS ELECTRIC VANS LIMITED | 22 Jun 2012 |
| ABBY RECRUITMENT LIMITED | 14 Apr 2023 |