Ab Group (southend) Limited is a private limited company registered at Exchequer Court, 33 St. Mary Axe, London EC3A 8AA. Incorporated on 2019-02-06, this 5-year-old company is run by 3 directors.
Director Jeremy C., appointed on 01 July 2023. Director Michael W., appointed on 01 July 2023. Director Richard B., appointed on 06 February 2019.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-02-05 and the due date for the next filing is 2024-02-19. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | Exchequer Court |
| Office Address2 | 33 St. Mary Axe |
| Town | London |
| Post code | EC3A 8AA |
| Country of origin | United Kingdom |
| Registration Number | 11809831 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 06 February 2019
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Amt Intermediaries Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Barry B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Amt Intermediaries Limited
Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12352186 |
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry B.
| Notified on | 6 February 2019 |
| Ceased on | 1 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-05 filed on: 5th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy