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Company Information for

AB GROUP LIMITED

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW,
Company Registration Number
03100123
Private Limited Company
Active

Company Overview

About Ab Group Ltd
AB GROUP LIMITED was founded on 1995-09-08 and has its registered office in London. The organisation's status is listed as "Active". Ab Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AB GROUP LIMITED
 
Legal Registered Office
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 03100123
Company ID Number 03100123
Date formed 1995-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 10:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB GROUP LIMITED
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Companies with same name AB GROUP LIMITED
The following companies were found which have the same name as AB GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB GROUP (ALBION) LIMITED SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT Active Company formed on the 1937-06-15
AB GROUP (UXBRIDGE) LTD 19 BARNBROOK ROAD SOUTHAMPTON HAMPSHIRE SO31 7BL Active Company formed on the 2015-05-13
AB GROUP (AUST) PTY LIMITED Dissolved Company formed on the 2010-09-06
AB GROUP (SINGAPORE) PTE. LTD. JALAN HAJIJAH Singapore 468726 Dissolved Company formed on the 2008-09-13
AB GROUP (INVESTMENTS) LIMITED AIRFIELD HOUSE UNIT 8 AIRFIELD ROAD WARDLE NANTWICH CW5 6LQ Active Company formed on the 2016-12-08
AB GROUP (TRADING) LIMITED UNIT 13 QUEENSWAY INDUSTRIAL ESTATE QUEENSWAY WREXHAM LL13 8YR Liquidation Company formed on the 2017-01-26
AB GROUP (SOUTHEND) LIMITED EXCHEQUER COURT 33 ST. MARY AXE LONDON EC3A 8AA Active Company formed on the 2019-02-06
AB GROUP 3 LP Maine Unknown
AB GROUP 4 LLC Maine Unknown
AB GROUP BUSINESS SOLUTIONS, LLC 13439 SW 263 Ter MIAMI FL 33032 Active Company formed on the 2009-01-23
AB GROUP CONSTRUCTION SERVICES INC 138-22 ELDER AVE 1 FL QUEENS FLUSHING NEW YORK 11355 Active Company formed on the 2015-12-16
AB GROUP CONSULTING INC 2277 LAKEVILLE RD APOPKA FL 32703 Active Company formed on the 2017-11-09
AB GROUP CORP 202 NW 135TH WAY PLANTATION FL 33325 Inactive Company formed on the 2019-02-11
AB GROUP CO PTY LTD Active Company formed on the 2021-05-13
AB GROUP CTX LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-06-10
AB Group China International Limited Unknown Company formed on the 2023-05-12
AB GROUP EQUIPMENT PTY LTD Active Company formed on the 2021-05-13
AB GROUP FINANCIAL SERVICES LIMITED AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW Active Company formed on the 1986-09-30
AB GROUP FINANCE LIMITED UNIT 29 RASSAU INDUSTRIAL ESTATE RASSAU EBBW VALE NP23 5SD Active Company formed on the 2016-10-11
AB GROUP FACILITIES MANAGEMENT LIMITED CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA Active Company formed on the 2021-01-07

Company Officers of AB GROUP LIMITED

Current Directors
Officer Role Date Appointed
BHARAT KANTILAL THAKRAR
 Company Secretary 2012-09-10
JACQUELINE LORNA LAWSON
 Director 2015-06-24
MELVIN ANTHONY LAWSON
 Director 1995-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
GAJEN NAIDU
 Company Secretary 2006-07-03 2012-09-10
LYNTON ROBERT STOCK
 Director 2004-10-27 2007-09-26
MELVIN ANTHONY LAWSON
 Company Secretary 1995-09-22 2006-07-03
JAMES NEIL BECKMAN
 Director 1995-09-22 2006-05-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-09-08 1995-09-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-09-08 1995-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE LORNA LAWSON A. BECKMAN LIMITED Director 2006-05-15 CURRENT 1958-04-18 Active
MELVIN ANTHONY LAWSON ZOOM GROWTH INVESTMENT LTD Director 2016-05-20 CURRENT 2016-05-20 Active
MELVIN ANTHONY LAWSON SHALIMAR FAMILY INVESTMENT COMPANY LIMITED Director 2016-03-14 CURRENT 2016-02-25 Active
MELVIN ANTHONY LAWSON FARLEIGH ROAD CANTERBURY MANAGEMENT LTD Director 2015-12-17 CURRENT 2015-12-17 Active
MELVIN ANTHONY LAWSON BELGRAVIA VISION LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
MELVIN ANTHONY LAWSON HALLSTAR LIMITED Director 2011-11-29 CURRENT 2011-11-21 Active
MELVIN ANTHONY LAWSON HOMESHIRE LIMITED Director 2005-02-17 CURRENT 2005-01-04 Active
MELVIN ANTHONY LAWSON PRIMISTER LIMITED Director 2004-06-24 CURRENT 1986-10-29 Active
MELVIN ANTHONY LAWSON LAKESYSTEM LIMITED Director 2004-03-02 CURRENT 2003-12-10 Active
MELVIN ANTHONY LAWSON ROSESITE LIMITED Director 2004-01-13 CURRENT 2004-01-05 Active - Proposal to Strike off
MELVIN ANTHONY LAWSON BANTENT LIMITED Director 2002-11-18 CURRENT 1960-03-24 Active
MELVIN ANTHONY LAWSON DEYNACOURT LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
MELVIN ANTHONY LAWSON BECKMAN PROPERTY INVESTMENTS LIMITED Director 1992-11-15 CURRENT 1984-02-07 Active
MELVIN ANTHONY LAWSON A. BECKMAN LIMITED Director 1991-12-20 CURRENT 1958-04-18 Active
MELVIN ANTHONY LAWSON BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-26AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN ANTHONY LAWSON
2019-03-13PSC07CESSATION OF BOOSTMARKET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031001230001
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-12-08SH02Statement of capital on 2017-11-23 GBP100
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 903100
2017-11-27SH19Statement of capital on 2017-11-27 GBP 903,100
2017-11-27SH20Statement by Directors
2017-11-27CAP-SSSolvency Statement dated 13/11/17
2017-11-27RES13Resolutions passed:
  • Reduce capital redemption reserve 13/11/2017
2017-07-26PSC02Notification of Boostmarket Limited as a person with significant control on 2016-04-06
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 903100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031001230001
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13RES01ADOPT ARTICLES 13/12/16
2016-12-02AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-07-21RP04AR01Second filing of the annual return made up to 2016-06-27
2016-07-21ANNOTATIONClarification
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 903100
2016-06-29AR0127/06/16 FULL LIST
2016-06-29AR0127/06/16 FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 903100
2015-11-10AR0108/09/15 ANNUAL RETURN FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 05/01/2015
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR BHARAT KANTILAL THAKRAR on 2015-01-05
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 25/09/2015
2015-07-02AP01DIRECTOR APPOINTED JACQUELINE LORNA LAWSON
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 903100
2014-10-08AR0108/09/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 903100
2013-10-11AR0108/09/13 FULL LIST
2013-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/09/2013
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-12AA01PREVEXT FROM 29/06/2012 TO 30/06/2012
2012-11-07CH03CHANGE PERSON AS SECRETARY
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU
2012-09-25AP03SECRETARY APPOINTED BHARAT KANTILAL THAKRAR
2012-09-19AR0108/09/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-11AR0108/09/11 FULL LIST
2011-06-14AA01CURREXT FROM 30/12/2010 TO 29/06/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AR0108/09/10 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-09-15363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-12363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05288bDIRECTOR RESIGNED
2007-09-14363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-10288bSECRETARY RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-06-15122£ IC 1443100/903100 16/05/06 £ SR 540000@1=540000
2006-06-07288bDIRECTOR RESIGNED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-22363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-11-09288aNEW DIRECTOR APPOINTED
2004-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-20363aRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-10ELRESS386 DISP APP AUDS 20/08/04
2004-09-10ELRESS366A DISP HOLDING AGM 20/08/04
2004-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2003-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-15363aRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2002-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-12363aRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-09-12363aRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-12-15363aRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-11363aRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-10-29AAFULL GROUP ACCOUNTS MADE UP TO 30/12/98
1999-05-15122£ IC 2320100/1443100 12/04/99 £ SR 877000@1=877000
1998-09-17363aRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1998-06-29225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/12/98
1998-05-06AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-01-08122£ SR 534560@1 24/02/97
1998-01-08122£ SR 358000@1 20/06/97
1998-01-08122£ SR 1135399@1 29/05/97
1997-12-31363aRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-01-22363aRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AB GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AB GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AB GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB GROUP LIMITED
Trademarks
We have not found any records of AB GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AB GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AB GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW