Ab Group Limited

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ab group limited
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Micro

Ab Group Limited

03100123Private Limited With Share Capital

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW
Incorporated

08/09/1995

Company Age

30 years

Directors

3

Employees

8

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ab Group Limited (03100123) is a private limited with share capital incorporated on 08/09/1995 (30 years old) and registered in london, E1W1YW. The company operates under SIC code 82990 and is classified as Micro.

There has never been a greater need for understanding the science of the built environment as we construct and refurbish the buildings of tomorrow. ab group is perfectly placed to pay a major role not only in deciding how those buildings function but in building them in the first place.we are leadin...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/09/1995
E1W1YW
8 employees

Financial Overview

Total Assets

£40.54M

Liabilities

£36.54M

Net Assets

£4.00M

Est. Turnover

£22.54M

AI Estimated
Unreported
Cash

£95.8K

Key Metrics

8

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2017
Legacy
Category:Capital
Date:27-11-2017
Legacy
Category:Insolvency
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Resolution
Category:Resolution
Date:13-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2012
Change Person Secretary Company
Category:Officers
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Address
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Capital
Date:15-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:20-09-2004
Resolution
Category:Resolution
Date:10-09-2004
Resolution
Category:Resolution
Date:10-09-2004
Resolution
Category:Resolution
Date:10-09-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:15-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:11-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1999
Legacy
Category:Capital
Date:15-05-1999
Legacy
Category:Annual Return
Date:17-09-1998
Legacy
Category:Accounts
Date:29-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-05-1998
Legacy
Category:Capital
Date:08-01-1998
Legacy
Category:Capital
Date:08-01-1998
Legacy
Category:Capital
Date:08-01-1998
Legacy
Category:Annual Return
Date:31-12-1997

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date28/06/2025
Latest Accounts30/06/2024

Trading Addresses

Floor, Quadrant House, 4 Thomas More Square, London, E1W1YWRegistered

Contact

03339000180
info@abgroup.comiwanttowork@abgroup.com
abgroup.com
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW