Abg Nominees Ltd

General information

Name:

Abg Nominees Limited

Office Address:

30 City Road London EC1Y 2AB

Number: 05807224

Incorporation date: 2006-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the launching of Abg Nominees Ltd, a company that is situated at 30 City Road, London in St Luke's. This means it's been fourteen years Abg Nominees has prospered in the United Kingdom, as the company was founded on Friday 5th May 2006. The company's Companies House Registration Number is 05807224 and its post code is EC1Y 2AB. The enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. Abg Nominees Limited reported its account information for the period up to 31st May 2019. The firm's latest annual confirmation statement was submitted on 4th May 2019.

That firm owes its accomplishments and permanent development to exactly two directors, who are Paul B. and Gary J., who have been running the company since February 2009. To support the directors in their duties, the firm has been utilizing the skills of Gary J. as a secretary since 2006.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 27 February 2009

Latest update: 24 April 2020

Gary J.

Role: Secretary

Appointed: 05 May 2006

Latest update: 24 April 2020

Gary J.

Role: Director

Appointed: 05 May 2006

Latest update: 24 April 2020

People with significant control

The companies with significant control over this firm are as follows: Arram Berlyn Gardner Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no Oc391394.

Arram Berlyn Gardner Llp
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc391394
Notified on 3 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan A.
Notified on 6 April 2016
Ceased on 3 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 18 May 2020
Confirmation statement last made up date 04 May 2019
Annual Accounts 19 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 19 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 June 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 September 2015
Annual Accounts 28 February 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2019/05/31 (AA)
filed on: 17th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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