AB GROUP LIMITED

Company Number: 03100123

active          Qynn Score: 7

Summary

Formed in 1995, AB GROUP LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

7

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Sep 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Effective From

16/10/2009

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
     
   
     
    
 
    
     
     
     
     
  
   
    
 
    
    
 
   
     
  
 
   
  
   
       
     
  
   

Activity

Most Active Year

2017

Events

9

4

1

1

0

1

1

0

1

Most Active Month

Nov 2017

Events

4

2

1

0

0

0

1

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2021 with no updates

Filing Date

20/07/2021

Action Date

27/06/2021

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2020 to 30/06/2021

Filing Date

26/03/2021

Action Date

30/06/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

08/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2020 with no updates

Filing Date

29/06/2020

Action Date

27/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

11/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with updates

Filing Date

27/06/2019

Action Date

27/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Boostmarket Limited as a person with significant control on 05/12/2018

Filing Date

13/03/2019

Action Date

05/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Melvin Anthony Lawson as a person with significant control on 05/12/2018

Filing Date

13/03/2019

Action Date

05/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 031001230001 in full

Filing Date

28/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

13/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2018 with updates

Filing Date

27/06/2018

Action Date

27/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 23/11/2017

Filing Date

08/12/2017

Action Date

23/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 27/11/2017

Filing Date

27/11/2017

Action Date

27/11/2017

legacy

Type

Insolvency

Description

legacy

Filing Date

27/11/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

27/11/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/11/2017

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Boostmarket Limited as a person with significant control on 06/04/2016

Filing Date

26/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with updates

Filing Date

24/07/2017

Action Date

27/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 031001230001, created on 17/05/2017

Filing Date

22/05/2017

Action Date

17/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

03/05/2017

Action Date

31/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/12/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2016 to 31/12/2016

Filing Date

02/12/2016

Action Date

31/12/2016

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 27/06/2016

Filing Date

21/07/2016

Action Date

27/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

27/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

12/04/2016

Action Date

30/06/2015

Director Details Changed for Jacqueline Lorna Lawson

Type

Officers

Description

Directors details changed for Jacqueline Lorna Lawson on 25/09/2015

Filing Date

10/11/2015

Action Date

25/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2015 with full list of shareholders

Filing Date

10/11/2015

Action Date

08/09/2015

Secretarys Details Changed for Bharat Kantilal Thakrar

Type

Officers

Description

Secretarys details changed for Bharat Kantilal Thakrar on 05/01/2015

Filing Date

10/11/2015

Action Date

05/01/2015

Director Details Changed for Mr Melvin Anthony Lawson

Type

Officers

Description

Directors details changed for Mr Melvin Anthony Lawson on 05/01/2015

Filing Date

10/11/2015

Action Date

05/01/2015

Appointment of Jacqueline Lorna Lawson

Type

Officers

Description

Appointment of Jacqueline Lorna Lawson as a director on 24/06/2015

Filing Date

02/07/2015

Action Date

24/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

15/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2014 with full list of shareholders

Filing Date

08/10/2014

Action Date

08/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

08/04/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2013 with full list of shareholders

Filing Date

11/10/2013

Action Date

08/09/2013

Secretarys Details Changed for Bharat Kantilal Thakrar

Type

Officers

Description

Secretarys details changed for Bharat Kantilal Thakrar on 01/09/2013

Filing Date

11/10/2013

Action Date

01/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

08/04/2013

Action Date

30/06/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 29/06/2012 to 30/06/2012

Filing Date

12/11/2012

Action Date

30/06/2012

Secretarys Details Changed for {officer_name}

Type

Officers

Description

Secretarys details changed for {officer_name}

Filing Date

07/11/2012

Action Date

n/a

Termination of appointment of Gajen Naidu

Type

Officers

Description

Termination of appointment of Gajen Naidu as a secretary

Filing Date

25/09/2012

Action Date

n/a

Appointment of Bharat Kantilal Thakrar

Type

Officers

Description

Appointment of Bharat Kantilal Thakrar as a secretary

Filing Date

25/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2012 with full list of shareholders

Filing Date

19/09/2012

Action Date

08/09/2012

Director Details Changed for Mr Melvin Anthony Lawson

Type

Officers

Description

Directors details changed for Mr Melvin Anthony Lawson on 01/08/2012

Filing Date

05/09/2012

Action Date

01/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2011

Filing Date

03/04/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2011 with full list of shareholders

Filing Date

11/10/2011

Action Date

08/09/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/12/2010 to 29/06/2011

Filing Date

14/06/2011

Action Date

29/06/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

031001230001

Status

fully-satisfied

Date Created

17/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/09/1995

Tenure

26 Yrs 2 Mths

Shareholding

n/a

Born

November 1958

Date Joined

24/06/2015

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

November 1961

Active/Resigned

Directors Shareholding

Date Joined

10/09/2012

Tenure

9 Yrs 2 Mths

% Holding

Largest to Smallest

BOOSTMARKET LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

08/09/1995

Tenure

Date Resigned

22/09/1995

Type

Director

Date Joined

27/10/2004

Tenure

2 Yrs 10 Mths

Date Resigned

26/09/2007

Type

Director

Date Joined

22/09/1995

Tenure

10 Yrs 7 Mths

Date Resigned

10/05/2006

Type

Director

Date Joined

08/09/1995

Tenure

Date Resigned

22/09/1995

Type

Secretary

Date Joined

03/07/2006

Tenure

6 Yrs 2 Mths

Date Resigned

10/09/2012

Type

Secretary

Date Joined

22/09/1995

Tenure

10 Yrs 9 Mths

Date Resigned

03/07/2006

Mr Melvin Anthony Lawson

Type of Entity

Individual Person

Ceased

n/a

Notified

05/12/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Boostmarket Limited

Type of Entity

Corporate Entity

Ceased

05/12/2018

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more