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Abg Builders Ltd, E11 4QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABG BUILDERS LTD

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

This company is commonly known as Abg Builders Ltd. The company was founded 9 years ago and was given the registration number 09406520. The firm's registered office is in LONDON. You can find them at 769 High Road Leytonstone, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ABG BUILDERS LTD
Company Number:09406520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:769 High Road Leytonstone, London, England, E11 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Crabtree Avenue, Romford, England, RM6 5EX

Director26 January 2015Active

People with Significant Control

Mr Gezim Grabanica
Notified on:21 March 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:233, New Road, Dagenham, England, RM10 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Agim Zejnullahu
Notified on:21 March 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:8, Samantha Close, London, England, E17 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bekim Thaqi
Notified on:06 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:769, High Road Leytonstone, London, England, E11 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Officers

Change person director company with change date.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Address

Change registered office address company with date old address new address.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Incorporation

Incorporation company.

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