ABG INSURANCE SERVICES LIMITED
ABG INSURANCE BROKERS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 04797111
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Director's details changed for Mr Paul Philip Berlyn on 11 June 2016. The most likely internet sites of ABG INSURANCE SERVICES LIMITED are www.abginsuranceservices.co.uk, and www.abg-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abg Insurance Services Limited is a Private Limited Company. The company registration number is 04797111. Abg Insurance Services Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Abg Insurance Services Limited is 30 City Road London Ec1y 2ab. The cash in hand is £0.06k. It is £-0.07k against last year. And the total assets are £0.08k, which is £-0.07k against last year. BERLYN, Paul Philip is a Secretary of the company. ANGEL, Alan Paul is a Director of the company. BERLYN, Paul Philip is a Director of the company. JACKSON, Gary is a Director of the company. Secretary JACKSON, Gary has been resigned. Secretary SEGAL, Melvyn has been resigned. Director BERLYN, Paul Philip has been resigned. Director HARTNELL, Ian Patrick Dunston has been resigned. Director HEFER, Lior has been resigned. The company operates in "Financial intermediation not elsewhere classified".


abg insurance services Key Finiance

LIABILITIES n/a
CASH £0.06k
-55%
TOTAL ASSETS £0.08k
-47%
All Financial Figures

Current Directors

Secretary
BERLYN, Paul Philip
Appointed Date: 11 June 2012

Director
ANGEL, Alan Paul
Appointed Date: 18 June 2003
67 years old

Director
BERLYN, Paul Philip
Appointed Date: 18 December 2006
61 years old

Director
JACKSON, Gary
Appointed Date: 12 June 2003
71 years old

Resigned Directors

Secretary
JACKSON, Gary
Resigned: 18 June 2003
Appointed Date: 12 June 2003

Secretary
SEGAL, Melvyn
Resigned: 11 June 2012
Appointed Date: 18 June 2003

Director
BERLYN, Paul Philip
Resigned: 07 July 2003
Appointed Date: 12 June 2003
61 years old

Director
HARTNELL, Ian Patrick Dunston
Resigned: 29 August 2003
Appointed Date: 18 June 2003
68 years old

Director
HEFER, Lior
Resigned: 30 September 2005
Appointed Date: 07 July 2003
53 years old

ABG INSURANCE SERVICES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

13 Jul 2016
Director's details changed for Mr Paul Philip Berlyn on 11 June 2016
13 Jul 2016
Director's details changed for Mr Paul Philip Berlyn on 22 December 2009
11 Jul 2016
Director's details changed for Mr Alan Paul Angel on 1 May 2016
...
... and 41 more events
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed
01 Jul 2003
Secretary resigned
23 Jun 2003
Company name changed abg insurance brokers LIMITED\certificate issued on 23/06/03
12 Jun 2003
Incorporation

ABG INSURANCE SERVICES LIMITED Charges

16 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…