AB GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 03100123
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 30 June 2016 to 31 December 2016; Second filing of the annual return made up to 27 June 2016. The most likely internet sites of AB GROUP LIMITED are www.abgroup.co.uk, and www.ab-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ab Group Limited is a Private Limited Company. The company registration number is 03100123. Ab Group Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Ab Group Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . THAKRAR, Bharat Kantilal is a Secretary of the company. LAWSON, Jacqueline Lorna is a Director of the company. LAWSON, Melvin Anthony is a Director of the company. Secretary LAWSON, Melvin Anthony has been resigned. Secretary NAIDU, Gajen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BECKMAN, James Neil has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STOCK, Lynton Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAKRAR, Bharat Kantilal
Appointed Date: 10 September 2012
Director
LAWSON, Jacqueline Lorna
Appointed Date: 24 June 2015
64 years old
Director
LAWSON, Melvin Anthony
Appointed Date: 22 September 1995
67 years old

Resigned Directors

Secretary
LAWSON, Melvin Anthony
Resigned: 03 July 2006
Appointed Date: 22 September 1995
Secretary
NAIDU, Gajen
Resigned: 10 September 2012
Appointed Date: 03 July 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 08 September 1995
Director
BECKMAN, James Neil
Resigned: 10 May 2006
Appointed Date: 22 September 1995
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1995
Appointed Date: 08 September 1995
Director
STOCK, Lynton Robert
Resigned: 26 September 2007
Appointed Date: 27 October 2004
67 years old

AB GROUP LIMITED Events

13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
21 Jul 2016
Second filing of the annual return made up to 27 June 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 903,100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 79 more events
05 Oct 1995
Director resigned;new director appointed
29 Sep 1995
Company name changed enconrig LIMITED\certificate issued on 02/10/95
27 Sep 1995
Registered office changed on 27/09/95 from: 120 east road london N1 6AA
27 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995
Incorporation

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