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AB GROUP (SOUTHEND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Group (southend) Limited. The company was founded 5 years ago and was given the registration number 11809831. The firm's registered office is in ROCHFORD. You can find them at Millhouse 32-38, East Street, Rochford, Essex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AB GROUP (SOUTHEND) LIMITED
Company Number:11809831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Millhouse 32-38, East Street, Rochford, Essex, United Kingdom, SS4 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Mons Avenue, Billericay, United Kingdom, CM11 2HG

Director06 February 2019Active
Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA

Director01 July 2023Active
Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA

Director01 July 2023Active
67, Great Wheatley Road, Rayleigh, United Kingdom, SS6 7AW

Director06 February 2019Active

People with Significant Control

Amt Intermediaries Limited
Notified on:01 July 2023
Status:Active
Country of residence:England
Address:Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Dennis Brook
Notified on:06 February 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:67, Great Wheatley Road, Rayleigh, United Kingdom, SS6 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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