AB GROUP (UXBRIDGE) LTD

Company Number: 09588239

dissolved          Qynn Score: 0

Summary

Formed in 2015, AB GROUP (UXBRIDGE) LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at WATERDOWN HOUSE, 19 Barnbrook Road, Southampton, Hampshire, United Kingdom, SO31 7BL.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

22 Oct 2019

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

QYNN SCORE

0

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

13 May 2015

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

96020

Hairdressing and other beauty treatment

Director’s Report

Director’s Report 1

The directors present the annual report and financial statements for the period ending 31st May 2018.
Review of business. The company was incorporated on 13th May 2015 and commenced trading on 1st June 2015.
The companies' main activity is male hair styling.
DIRECTORS INTEREST.

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2019
           
      
    
 
         
 
         
 
 

Activity

Most Active Year

2019

Events

5

1

0

0

0

0

0

1

3

Most Active Month

May 2019

Events

2

1

0

0

0

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

22/10/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

06/08/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

26/07/2019

Action Date

n/a

Termination of appointment of Janine Bowers

Type

Officers

Description

Termination of appointment of Janine Bowers as a director on 31/12/2018

Filing Date

14/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2019 with no updates

Filing Date

14/05/2019

Action Date

13/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

27/07/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2018 with no updates

Filing Date

22/05/2018

Action Date

13/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

31/07/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2017 with updates

Filing Date

15/05/2017

Action Date

13/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2016

Filing Date

18/12/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2016 with full list of shareholders

Filing Date

15/05/2016

Action Date

13/05/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/05/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB GROUP (UXBRIDGE) LTD 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

AB GROUP (UXBRIDGE) LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present the annual report and financial statements for the period ending 31st May 2018.
Review of business. The company was incorporated on 13th May 2015 and commenced trading on 1st June 2015.
The companies' main activity is male hair styling.
DIRECTORS INTEREST.

READ MORE

Director’s Report 2

DIRECTORS REPORT
PROFIT & LOSS ACCOUNT

READ MORE

Director’s Report 3

DIRECTORS REPORT
PROFIT & LOSS ACCOUNT

READ MORE

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

13/05/2015

Tenure

6 Yrs 6 Mths

Shareholding

1

Born

March 1975

Active/Resigned

Directors Shareholding

AB GROUP (UXBRIDGE) LTD currently has no active secretaries.

% Holding

Largest to Smallest

JANINE BOWERS

Age

45

Total Shareholding

1

% of Company Owned

50.0%

RYAN BOWERS

Age

46

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/05/2015

Tenure

3 Yrs 7 Mths

Date Resigned

31/12/2018

Mr Ryan Cain Bowers

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%