AB GROUP (TRADING) LIMITED

Company Number: 10584855

active          Qynn Score: 50

Summary

Formed in 2017, AB GROUP (TRADING) LIMITED has 1 directors. The longest serving directors have been in place for 20 months, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Unit 13 Queensway Industrial Estate, Queensway, Wrexham, Wales, LL13 8YR.

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

2 Nov 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

50

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

26 Jan 2017

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

31 Jan 2021

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Unit 13 Queensway Industrial Estate Queensway Wrexham LL13 8YR

Effective From

02/11/2021

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 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 2021Sep 2021Oct 2021Nov 2021
            
         
 
       
  
     
       
    
  

Activity

Most Active Year

2020

Events

5

1

0

0

0

0

0

2

2

Most Active Month

Jul 2020

Events

4

0

0

0

0

0

0

2

2

Documents

Address Change

Type

Address

Description

Registered office address changed from The Forge Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE England to Unit 13 Queensway Industrial Estate Queensway Wrexham LL13 8YR on 02/11/2021

Filing Date

02/11/2021

Action Date

02/11/2021

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/08/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/08/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2021 with no updates

Filing Date

03/03/2021

Action Date

29/01/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of James Andrew Sharpe as a person with significant control on 23/03/2020

Filing Date

31/07/2020

Action Date

23/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Timothy Loxston as a person with significant control on 23/03/2020

Filing Date

31/07/2020

Action Date

23/03/2020

Termination of appointment of James Andrew Sharpe

Type

Officers

Description

Termination of appointment of James Andrew Sharpe as a director on 23/03/2020

Filing Date

31/07/2020

Action Date

23/03/2020

Appointment of Mr Timothy Aidan Loxston

Type

Officers

Description

Appointment of Mr Timothy Aidan Loxston as a director on 23/03/2020

Filing Date

31/07/2020

Action Date

23/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2020 with no updates

Filing Date

29/01/2020

Action Date

29/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

31/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2019 with no updates

Filing Date

05/02/2019

Action Date

25/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

09/12/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2018 with no updates

Filing Date

02/02/2018

Action Date

25/01/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/01/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

23/03/2020

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

AB GROUP (TRADING) LIMITED currently has no recorded charges.

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

23/03/2020

Tenure

1 Yr 8 Mths

Born

March 1982

Active/Resigned

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

Breakdown of Resignation Types

Type

Director

Date Joined

26/01/2017

Tenure

3 Yrs 1 Mth

Date Resigned

23/03/2020

Mr Timothy Aidan Loxston

Type of Entity

Individual Person

Ceased

n/a

Notified

23/03/2020

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm

Mr James Andrew Sharpe

Type of Entity

Individual Person

Ceased

23/03/2020

Notified

26/01/2017

Control Level

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