General information

Name:

Ab Group Ltd

Office Address:

Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London

Number: 03100123

Incorporation date: 1995-09-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ab Group started its business in the year 1995 as a Private Limited Company under the ID 03100123. The business has been functioning for 29 years and it's currently active. This firm's head office is registered in London at Quadrant House, Floor 6. Anyone could also locate this business utilizing its postal code, E1W 1YW. The company currently known as Ab Group Limited was known under the name Enconrig until 1995-10-02 then the name was changed. The firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Ab Group Ltd reported its latest accounts for the financial period up to 2022-06-30. Its latest annual confirmation statement was released on 2023-06-27.

On November 5, 2014, the enterprise was seeking a Customer Service Rep & Listing Co-Ordinator to fill a full time post in the retail in Hunstanton, Anglia. They offered a full time job with salary £13650 per year. To apply for the job, the candidates were asked to email the company at the following address: agabbair@yahoo.co.uk.

As suggested by the following firm's directors directory, since 2015-06-24 there have been two directors: Jacqueline L. and Melvin L.. Moreover, the director's duties are often aided with by a secretary - Bharat T., who was officially appointed by the following firm on 2012-09-10.

  • Previous company's names
  • Ab Group Limited 1995-10-02
  • Enconrig Limited 1995-09-08

Financial data based on annual reports

Company staff

Jacqueline L.

Role: Director

Appointed: 24 June 2015

Latest update: 10 July 2024

Bharat T.

Role: Secretary

Appointed: 10 September 2012

Latest update: 10 July 2024

Melvin L.

Role: Director

Appointed: 22 September 1995

Latest update: 10 July 2024

People with significant control

Melvin L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Melvin L.
Notified on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Boostmarket Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2347192
Notified on 6 April 2016
Ceased on 5 December 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Jobs and Vacancies at Ab Group Ltd

Customer Service Rep & Listing Co-Ordinator in Hunstanton, posted on Wednesday 5th November 2014
Region / City Anglia, Hunstanton
Industry retail industry
Salary £7.00 per hour
Job type full time
Application by email agabbair@yahoo.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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