AB GROUP (INVESTMENTS) LIMITED

Company Number: 10517360

active          Qynn Score: 20

Summary

Formed in 2016, AB GROUP (INVESTMENTS) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 16 months, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at The Forge Crewe Hall Farm, Old Park Road, Crewe, Cheshire, England, CW1 5UE.

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

20

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 Dec 2016

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 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2021Aug 2021
 
         
    
      
        
  
 
    
   
 
     

Activity

Most Active Year

2020

Events

12

1

0

1

0

6

0

4

0

Most Active Month

Feb 2020

Events

6

0

0

0

0

6

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2020

Filing Date

04/08/2021

Action Date

31/12/2020

Accounts

Type

Accounts

Description

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

Filing Date

15/02/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/12/2020 with updates

Filing Date

10/12/2020

Action Date

07/12/2020

Appointment of Mrs Emily Jane Sharpe

Type

Officers

Description

Appointment of Mrs Emily Jane Sharpe as a director on 29/07/2020

Filing Date

17/08/2020

Action Date

29/07/2020

Appointment of Mrs Jennifer Anne Sharpe

Type

Officers

Description

Appointment of Mrs Jennifer Anne Sharpe as a director on 29/07/2020

Filing Date

17/08/2020

Action Date

29/07/2020

Termination of appointment of Joseph Michael Sharpe

Type

Officers

Description

Termination of appointment of Joseph Michael Sharpe as a director on 29/07/2020

Filing Date

17/08/2020

Action Date

29/07/2020

Termination of appointment of James Andrew Sharpe

Type

Officers

Description

Termination of appointment of James Andrew Sharpe as a director on 29/07/2020

Filing Date

17/08/2020

Action Date

29/07/2020

Accounts

Type

Accounts

Description

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

Filing Date

18/03/2020

Action Date

31/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 105173600003 in full

Filing Date

10/02/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 105173600004 in full

Filing Date

10/02/2020

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 105173600008, created on 31/01/2020

Filing Date

06/02/2020

Action Date

31/01/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 105173600009, created on 31/01/2020

Filing Date

06/02/2020

Action Date

31/01/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 105173600006 in full

Filing Date

04/02/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 105173600007 in full

Filing Date

04/02/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/12/2019 with no updates

Filing Date

12/12/2019

Action Date

07/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 105173600006, created on 24/09/2019

Filing Date

30/09/2019

Action Date

24/09/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 105173600007, created on 24/09/2019

Filing Date

30/09/2019

Action Date

24/09/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 105173600005 in full

Filing Date

25/09/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Joseph Michael Sharpe as a person with significant control on 07/12/2018

Filing Date

18/09/2019

Action Date

07/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Andrew Sharpe as a person with significant control on 07/12/2018

Filing Date

18/09/2019

Action Date

07/12/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 12/09/2019

Filing Date

12/09/2019

Action Date

12/09/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 105173600005, created on 18/12/2018

Filing Date

19/12/2018

Action Date

18/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 105173600004, created on 18/12/2018

Filing Date

18/12/2018

Action Date

18/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 105173600002 in full

Filing Date

17/12/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 105173600001 in full

Filing Date

17/12/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 105173600003, created on 13/12/2018

Filing Date

14/12/2018

Action Date

13/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/12/2018 with no updates

Filing Date

10/12/2018

Action Date

07/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

19/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/12/2017 with no updates

Filing Date

09/12/2017

Action Date

07/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 105173600002, created on 10/02/2017

Filing Date

23/02/2017

Action Date

10/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 105173600001, created on 30/01/2017

Filing Date

01/02/2017

Action Date

30/01/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/12/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

29/07/2020

Director of Other Companies

Yes

Age

37

Appointment Type

Director

Date Joined

29/07/2020

Director of Other Companies

Yes

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

105173600001

Status

fully-satisfied

Date Created

30/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

105173600002

Status

fully-satisfied

Date Created

10/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

105173600003

Status

fully-satisfied

Date Created

13/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

105173600004

Status

fully-satisfied

Date Created

18/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

105173600005

Status

fully-satisfied

Date Created

18/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

105173600006

Status

fully-satisfied

Date Created

24/09/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ultimate Bridging Finance Limited

105173600007

Status

fully-satisfied

Date Created

24/09/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ultimate Bridging Finance Limited

105173600008

Status

outstanding

Date Created

31/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Redwood Bank Limited

105173600009

Status

outstanding

Date Created

31/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Redwood Bank Limited

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

29/07/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

February 1985

Date Joined

29/07/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

October 1984

Active/Resigned

Directors Shareholding

AB GROUP (INVESTMENTS) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JAMES ANDREW SHARPE

Age

34

Total Shareholding

50

% of Company Owned

50.0%

JOSEPH MICHAEL SHARPE

Age

37

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/12/2016

Tenure

3 Yrs 7 Mths

Date Resigned

29/07/2020

Type

Director

Date Joined

08/12/2016

Tenure

3 Yrs 7 Mths

Date Resigned

29/07/2020

Mr James Andrew Sharpe

Type of Entity

Individual Person

Ceased

n/a

Notified

07/12/2018

Control Level

Has significant influence or control

Mr Joseph Michael Sharpe

Type of Entity

Individual Person

Ceased

n/a

Notified

07/12/2018

Control Level

Has significant influence or control