AB Group Limited
AB Group Limited
#03100123 • Active
Founded: 08/09/1995
Industries: Other business support service activities n.e.c.
Website: http://www.abgroup.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £30,031
↑ 30%
Total Liabilities £26.95m
↑ 39%
Employees 8
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jacqueline Lorna Lawson | None | 24/06/2015 | British | 63 years |
| Melvin Anthony Lawson | Company Director | 22/09/1995 | British | 66 years |
Role:
None
Appointed:
24/06/2015
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
22/09/1995
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Melvin Anthony Lawson | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/12/2018 | British |
Melvin Anthony Lawson
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/12/2018
Nationality:
British
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
1 charge registered
Barclays Bank PLC Satisfied
Created 17/05/2017None.
#031001230001 Negative Pledge
Properties
5 properties
Regions
1
Freehold
5
Leasehold
0
GREATER LONDON
13 Copers Cope Road, Beckenham (BR3 1NE)
Freehold • BR3 1NE
Added 28/07/2015 • BROMLEY
GREATER LONDON
1-9 Norman Parade, Marylands Drive, Sidcup (DA14 4RP)
Freehold • DA14 4RP
Added 28/07/2015 • BEXLEY
GREATER LONDON
Park Lodge, Chislehurst Road, Sidcup (DA14 6BN)
Freehold • DA14 6BN
Added 28/07/2015 • BEXLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 23/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/06/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 27/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/06/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (15 pages) |
| 29/06/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |