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AB GROUP FINANCIAL SERVICES LIMITED (02059740)

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Introduction

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Updated On: 31/03/2026
A

AB GROUP FINANCIAL SERVICES LIMITED

AB GROUP FINANCIAL SERVICES LIMITED is an active company incorporated on with the registered office located in Bracknell. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AB GROUP FINANCIAL SERVICES LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02059740

LTD Company

Age

39 Years

Incorporated 30 September 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 November 2025 (10 months ago)
Submitted on 6 February 2026 (7 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

ABG FISERV LIMITED
From: 1 September 2016To: 12 June 2017
AVIS FINANCIAL SERVICES LIMITED
From: 28 November 1986To: 1 September 2016
LOGICMINOR LIMITED
From: 30 September 1986To: 28 November 1986

Contact

Address

Avis Budget House Park Road Bracknell, RG12 2EW,

Timeline

20 key events • 2009 - 2024

Funding Officers Ownership
Director Joined
Dec 09
Director Left
Jan 10
Funding Round
Jan 10
Director Left
Jun 12
Director Joined
Jun 12
Director Left
May 13
Director Joined
May 13
Director Joined
Jun 13
Director Left
May 14
Director Left
Aug 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Oct 24
1
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

3 Active
21 Resigned

SMITH, Martyn Robert

Resigned
61 Esmond Road, LondonW4 1JE
Born May 1955
Director
Appointed 31 Oct 2002
Resigned 12 Aug 2004

TURNER, Jason Christopher Godsell

Resigned
Park Road, BracknellRG12 2EW
Born May 1971
Director
Appointed 15 Apr 2013
Resigned 30 Apr 2015

ROLLASON, Paul Edward

Resigned
Park Road, BracknellRG12 2EW
Born February 1979
Director
Appointed 30 Jun 2016
Resigned 09 Mar 2021

SACHDEVA, Rajiv

Resigned
Park Road, BracknellRG12 2EW
Born May 1969
Director
Appointed 23 May 2012
Resigned 01 Mar 2014

JONES, Gail Marion

Resigned
Park Road, BracknellRG12 2EW
Secretary
Appointed 27 Mar 2013
Resigned 20 Jul 2018

SPIERS, Joanna Elizabeth

Resigned
Park Road, BracknellRG12 2EW
Born August 1976
Director
Appointed 17 Jun 2013
Resigned 30 Jun 2016

CHURCHILL, Daniel Duncan

Resigned
30 Onslow Gardens, LondonSW7 3AH
Born September 1941
Director
Appointed N/A
Resigned 30 Jun 1998

FORD, Paul Leslie

Resigned
Park Road, BracknellRG12 2EW
Born January 1970
Director
Appointed 30 Apr 2015
Resigned 15 Oct 2024

LALL, Inderpal

Active
Park Road, BracknellRG12 2EW
Secretary
Appointed 20 Jul 2018

RANKIN, Patrick Kenneth

Resigned
Park Road, BracknellRG12 2EW
Born February 1970
Director
Appointed 09 Mar 2021
Resigned 25 Sept 2024

NICHOLSON, Judith Ann

Resigned
Alkerden Road, LondonW4 2HP
Born July 1956
Director
Appointed 11 Dec 2009
Resigned 31 Dec 2009

DEGENOVA, Cathleen

Active
Park Road, BracknellRG12 2EW
Born February 1962
Director
Appointed 25 Sept 2024

CALABRIA, David Thomas

Active
Park Road, BracknellRG12 2EW
Born September 1974
Director
Appointed 25 Sept 2024

GATES, Edwin Peter

Resigned
Westcott, CobhamKT11 3BE
Born December 1956
Director
Appointed 01 Jul 1998
Resigned 11 Jul 2008

FORD, Paul Leslie

Resigned
Park Road, BracknellRG12 2EW
Born January 1970
Director
Appointed 11 Jul 2008
Resigned 23 May 2012

COWAN, Christopher Ian

Resigned
Ballards, LimpsfieldRH8 0SN
Born February 1946
Director
Appointed 01 Jan 1999
Resigned 11 Apr 2002

MCCAFFERTY, Mark

Resigned
39 Meadway, EsherKT10 9HG
Born April 1959
Director
Appointed 01 Feb 1999
Resigned 01 Nov 2003

MALONEY, David Ossian

Resigned
64 Ledborough Lane, BeaconsfieldHP9 2DG
Born September 1955
Director
Appointed 01 Nov 1993
Resigned 31 Dec 1998

HANNA, Kenneth George

Resigned
5 Onslow Drive, North AscotSL5 7UL
Born April 1953
Director
Appointed N/A
Resigned 01 Nov 1993

COATES, Richard John

Resigned
7 Spinfield Lane West, MarlowSL7 2DB
Born April 1966
Director
Appointed 01 Nov 2003
Resigned 12 Aug 2004

BROUGHTON SECRETARIES LIMITED

Resigned
Welbeck Street, LondonW1G 9YE
Corporate secretary
Appointed 03 Jul 2013
Resigned 07 Nov 2016

CATHCART, William Alun

Resigned
Robin Rag, CranleighGU6 8SH
Born September 1943
Director
Appointed N/A
Resigned 31 Jan 1999

BELL, Nina Anne

Resigned
11 The Burlings, AscotSL5 8BY
Born July 1969
Director
Appointed 12 Aug 2004
Resigned 21 Jun 2007

FILLINGHAM, Stuart Barry David, Mr.

Resigned
Park Road, BracknellRG12 2EW
Born April 1965
Director
Appointed 12 Aug 2004
Resigned 12 Apr 2013

Persons with significant control

1

Avis Europe Holdings Ltd

Active
Park Road, BracknellRG12 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016

Fundings

Financials

Latest Activities

Filing History

184

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 July 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2017
AAAnnual Accounts
Change Of Name Notice
12 June 2017
CONNOTConfirmation Statement Notification
Resolution
12 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Certificate Change Of Name Company
1 September 2016
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Change Of Name Notice
25 June 2016
CONNOTConfirmation Statement Notification
Resolution
25 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Dormant
14 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 July 2013
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
3 July 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
22 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
22 May 2013
AD01Change of Registered Office Address
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
28 March 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
28 November 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Accounts With Accounts Type Dormant
24 September 2012
AAAnnual Accounts
Termination Director Company With Name
14 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Auditors Resignation Company
17 November 2011
AUDAUD
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Statement Of Companys Objects
6 December 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Change Person Director Company With Change Date
3 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
19 March 2010
AAAnnual Accounts
Resolution
12 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
5 January 2010
SH01Allotment of Shares
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Accounts With Accounts Type Full
9 May 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 July 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
11 December 2006
363aAnnual Return
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
21 November 2005
363aAnnual Return
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
19 November 2004
363aAnnual Return
Legacy
4 October 2004
288cChange of Particulars
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 August 2004
AAAnnual Accounts
Legacy
28 November 2003
288cChange of Particulars
Legacy
24 November 2003
363aAnnual Return
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Auditors Resignation Company
29 May 2003
AUDAUD
Legacy
19 November 2002
363aAnnual Return
Legacy
1 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2002
AAAnnual Accounts
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
19 November 2001
363aAnnual Return
Accounts With Accounts Type Full
11 July 2001
AAAnnual Accounts
Legacy
28 November 2000
363aAnnual Return
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
11 August 2000
288cChange of Particulars
Legacy
30 November 1999
363aAnnual Return
Accounts With Accounts Type Full
9 November 1999
AAAnnual Accounts
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288bResignation of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 December 1998
AAAnnual Accounts
Legacy
14 December 1998
363(190)363(190)
Legacy
14 December 1998
363aAnnual Return
Auditors Resignation Company
27 August 1998
AUDAUD
Legacy
16 July 1998
225Change of Accounting Reference Date
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 January 1998
AAAnnual Accounts
Legacy
16 December 1997
363aAnnual Return
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
11 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1996
AAAnnual Accounts
Legacy
24 October 1996
288cChange of Particulars
Resolution
16 September 1996
RESOLUTIONSResolutions
Resolution
16 September 1996
RESOLUTIONSResolutions
Resolution
16 September 1996
RESOLUTIONSResolutions
Legacy
16 September 1996
123Notice of Increase in Nominal Capital
Legacy
16 September 1996
88(2)R88(2)R
Legacy
12 January 1996
288288
Accounts With Accounts Type Full
22 December 1995
AAAnnual Accounts
Legacy
5 December 1995
363sAnnual Return (shuttle)
Legacy
6 July 1995
288288
Legacy
1 March 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
10 December 1993
363sAnnual Return (shuttle)
Legacy
15 November 1993
288288
Accounts With Accounts Type Full
15 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
11 December 1992
AAAnnual Accounts
Legacy
25 November 1992
363sAnnual Return (shuttle)
Legacy
21 August 1992
395Particulars of Mortgage or Charge
Legacy
18 August 1992
395Particulars of Mortgage or Charge
Legacy
28 May 1992
288288
Legacy
25 November 1991
363x363x
Accounts With Accounts Type Full
25 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
5 December 1990
AAAnnual Accounts
Legacy
22 November 1990
363aAnnual Return
Legacy
12 October 1990
155(6)a155(6)a
Resolution
12 October 1990
RESOLUTIONSResolutions
Legacy
15 August 1990
395Particulars of Mortgage or Charge
Legacy
9 August 1990
155(6)a155(6)a
Resolution
9 August 1990
RESOLUTIONSResolutions
Legacy
27 November 1989
363363
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
18 September 1989
288288
Accounts With Accounts Type Full
17 August 1989
AAAnnual Accounts
Legacy
19 July 1989
287Change of Registered Office
Legacy
18 July 1989
288288
Legacy
14 February 1989
288288
Legacy
5 January 1989
288288
Legacy
5 October 1988
363363
Legacy
1 September 1988
288288
Legacy
6 July 1988
288288
Legacy
5 July 1988
288288
Legacy
30 June 1988
363363
Legacy
16 June 1987
288288
Legacy
23 February 1987
224224
Legacy
5 February 1987
287Change of Registered Office
Resolution
30 January 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
287Change of Registered Office
Legacy
10 December 1986
288288
Certificate Change Of Name Company
28 November 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
30 September 1986
CERTINCCertificate of Incorporation