UKBizDB.co.uk

ABW GROUP LTD

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

This company is commonly known as Abw Group Ltd. The company was founded 7 years ago and was given the registration number 10631039. The firm's registered office is in SHENFIELD. You can find them at Hunter House, 150 Hutton Road, Shenfield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABW GROUP LTD
Company Number:10631039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL

Director21 February 2017Active
Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL

Director21 February 2017Active
Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL

Director22 December 2020Active
Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL

Director21 February 2017Active

People with Significant Control

Mr Jody Martin Allen
Notified on:21 February 2017
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim Bleasdale
Notified on:21 February 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Williams
Notified on:21 February 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Hunter House, 150 Hutton Road, Shenfield, United Kingdom, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-12-13Capital

Capital allotment shares.

Download
2023-10-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-25Persons with significant control

Notification of a person with significant control statement.

Download
2023-10-25Persons with significant control

Cessation of a person with significant control.

Download
2023-10-25Persons with significant control

Cessation of a person with significant control.

Download
2023-10-25Persons with significant control

Cessation of a person with significant control.

Download
2023-10-23Capital

Capital allotment shares.

Download
2023-09-27Resolution

Resolution.

Download
2023-09-27Incorporation

Memorandum articles.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type group.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-01-27Capital

Capital allotment shares.

Download
2021-01-27Capital

Capital alter shares subdivision.

Download
2021-01-27Resolution

Resolution.

Download
2021-01-27Incorporation

Memorandum articles.

Download
2021-01-14Officers

Appoint person director company with name date.

Download
2020-11-06Mortgage

Mortgage satisfy charge full.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.