ABOVE & BEYOND GROUP LTD
ENDEAVOUR HOUSE COOPERS END ROAD, LONDON STANSTED AIRPORT, STANSTED CM24 1SJ- Active
- Private Limited Company
- Company No. 12674325
- Last Updated: 01 Mar 2024
Company Profile
ABOVE & BEYOND GROUP LTD was incorporated on Tuesday, June 16, 2020 as a Private Limited Company with registered address in STANSTED. ABOVE & BEYOND GROUP LTD 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 4 years 8 months and 8 days.
| Name | ABOVE & BEYOND GROUP LTD |
|---|---|
| Company number | 12674325 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED CM24 1SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Max Heighton-Ginns Nationality: British |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kam Tirmizey Nationality: British |
Dates: Tuesday, June 16, 2020 - Monday, September 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Arthur Barend Robinson Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABOVE & BEYOND GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABOVE & BEYOND GROUP LTD | 16 Jun 2020 |