Aabc Group Ltd

General information

Name:

Aabc Group Limited

Office Address:

Unit 9A Meadway Court Rutherford Close SG1 2EF Stevenage

Number: 08932242

Incorporation date: 2014-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08932242 is a reg. no. used by Aabc Group Ltd. It was registered as a Private Limited Company on 2014-03-11. It has been operating on the market for the last ten years. The enterprise can be contacted at Unit 9A Meadway Court Rutherford Close in Stevenage. The office's post code assigned to this address is SG1 2EF. It started under the business name Equitec, though for the last nine years has been on the market under the business name Aabc Group Ltd. This firm's classified under the NACE and SIC code 70100 which means Activities of head offices. 2022-12-31 is the last time account status updates were reported.

The knowledge we have regarding the following company's management shows us that there are two directors: Barry D. and Paul E. who became a part of the team on 2023-08-01 and 2015-05-01.

  • Previous company's names
  • Aabc Group Ltd 2015-09-21
  • Equitec Limited 2014-03-11

Financial data based on annual reports

Company staff

Barry D.

Role: Director

Appointed: 01 August 2023

Latest update: 18 April 2024

Paul E.

Role: Director

Appointed: 01 May 2015

Latest update: 18 April 2024

People with significant control

The companies that control the firm include: Aabc Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stevenage at Rutherford Close, SG1 2EF and was registered as a PSC under the registration number 13786479. Paul E. has substantial control or influence over the company.

Aabc Topco Limited
Address: Unit 9a, Meadway Court Rutherford Close, Stevenage, SG1 2EF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 13786479
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul E.
Notified on 26 May 2016
Nature of control:
substantial control or influence
right to manage directors
Stephen A.
Notified on 6 April 2016
Ceased on 27 March 2023
Nature of control:
substantial control or influence
right to manage directors
Ricky F.
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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