Ab Group Financial Services Limited in Park Road BRACKNELL

Ab Group Financial Services Limited BRACKNELL

Ab Group Financial Services started in year 1986 as Private Limited Company with registration number 02059740. The Ab Group Financial Services company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Bracknell at Avis Budget House. Postal code: RG12 2EW. Since 2017-06-12 Ab Group Financial Services Limited is no longer carrying the name Abg Fiserv.

At the moment there are 2 directors in the the company, namely Patrick R. and Paul F.. In addition one secretary - Inderpal L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ab Group Financial Services Limited Address / Contact

Office Address	Avis Budget House
Office Address2	Park Road
Town	Bracknell
Post code	RG12 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02059740
Date of Incorporation	Tue, 30th Sep 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Sat, 30th Sep 2023 (245 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Patrick R.

Position: Director

Appointed: 09 March 2021

Inderpal L.

Position: Secretary

Appointed: 20 July 2018

Paul F.

Position: Director

Appointed: 30 April 2015

Paul R.

Position: Director

Appointed: 30 June 2016

Resigned: 09 March 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2013

Resigned: 07 November 2016

Joanna S.

Position: Director

Appointed: 17 June 2013

Resigned: 30 June 2016

Jason T.

Position: Director

Appointed: 15 April 2013

Resigned: 30 April 2015

Gail J.

Position: Secretary

Appointed: 27 March 2013

Resigned: 20 July 2018

Rajiv S.

Position: Director

Appointed: 23 May 2012

Resigned: 01 March 2014

Judith N.

Position: Director

Appointed: 11 December 2009

Resigned: 31 December 2009

Paul F.

Position: Director

Appointed: 11 July 2008

Resigned: 23 May 2012

Stuart F.

Position: Director

Appointed: 12 August 2004

Resigned: 12 April 2013

Nina B.

Position: Director

Appointed: 12 August 2004

Resigned: 21 June 2007

Richard C.

Position: Director

Appointed: 01 November 2003

Resigned: 12 August 2004

Martyn S.

Position: Director

Appointed: 31 October 2002

Resigned: 12 August 2004

Mark M.

Position: Director

Appointed: 01 February 1999

Resigned: 01 November 2003

Christopher C.

Position: Director

Appointed: 01 January 1999

Resigned: 11 April 2002

Edwin G.

Position: Director

Appointed: 01 July 1998

Resigned: 11 July 2008

David M.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 1998

Kenneth H.

Position: Director

Appointed: 19 November 1991

Resigned: 01 November 1993

Daniel C.

Position: Director

Appointed: 19 November 1991

Resigned: 30 June 1998

William C.

Position: Director

Appointed: 19 November 1991

Resigned: 31 January 1999

Judith N.

Position: Secretary

Appointed: 19 November 1991

Resigned: 27 March 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Avis Europe Holdings Ltd from Bracknell, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avis Europe Holdings Ltd

Avis Budget House Park Road, Bracknell, RG12 2EW, England

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	1995619
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Abg Fiserv	June 12, 2017
Avis Financial Services	September 1, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, November 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 15th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, August 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, March 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, July 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 29th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 29th, December 1998	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, July 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-02-28 filed on: 2nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-02-28 filed on: 2nd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-02-29 filed on: 29th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-02-29 filed on: 29th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 22nd, December 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 22nd, December 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-02-28 filed on: 3rd, November 1994	accounts
AA	Full accounts data made up to 1994-02-28 filed on: 3rd, November 1994	accounts	Free Download
AA	Full accounts data made up to 1993-02-28 filed on: 15th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1993-02-28 filed on: 15th, October 1993	accounts
AA	Full accounts data made up to 1992-02-29 filed on: 11th, December 1992	accounts	Free Download
AA	Full accounts data made up to 1992-02-29 filed on: 11th, December 1992	accounts
AA	Full accounts data made up to 1991-02-28 filed on: 25th, September 1991	accounts	Free Download
AA	Full accounts data made up to 1991-02-28 filed on: 25th, September 1991	accounts
AA	Full accounts data made up to 1990-02-28 filed on: 5th, December 1990	accounts	Free Download
AA	Full accounts data made up to 1990-02-28 filed on: 5th, December 1990	accounts
AA	Full accounts data made up to 1989-02-28 filed on: 3rd, November 1989	accounts	Free Download
AA	Full accounts data made up to 1989-02-28 filed on: 3rd, November 1989	accounts
AA	Full accounts data made up to 1988-02-28 filed on: 17th, August 1989	accounts
AA	Full accounts data made up to 1988-02-28 filed on: 17th, August 1989	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 23rd, February 1987	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 23rd, February 1987	accounts

Ab Group Financial Services Limited BRACKNELL

Ab Group Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Patrick R.

Inderpal L.

Paul F.

Paul R.

Broughton Secretaries Limited

Joanna S.

Jason T.

Gail J.

Rajiv S.

Judith N.

Paul F.

Stuart F.

Nina B.

Richard C.

Martyn S.

Mark M.

Christopher C.

Edwin G.

David M.

Kenneth H.

Daniel C.

William C.

Judith N.

People with significant control

Company previous names

Company filings

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