ABG NOMINEES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abg Nominees Ltd. The company was founded 18 years ago and was given the registration number 05807224. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | ABG NOMINEES LTD |
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| Company Number | : | 05807224 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2006 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30, City Road, London, EC1Y 2AB | Secretary | 05 May 2006 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 27 February 2009 | Active |
| 30, City Road, London, EC1Y 2AB | Director | 05 May 2006 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 05 May 2006 | Active |
People with Significant Control
| Mr Paul Philip Berlyn |
| Notified on | : | 11 March 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Arram Berlyn Gardner Llp |
| Notified on | : | 03 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alan Paul Angel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | British |
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| Address | : | 30 City Road, EC1Y 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)