AF

ABBOT FIRE GROUP LIMITED

Active

Company number 04391547

London, England · Incorporated 11 March 2002

85 Great Portland Street, London, W1W 7LT, England

Last updated on 4 April 2026

Repair of other equipment · SIC 33190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbot Fire Group Hc Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 November 2024

Funding

1 funding round
27 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 June 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Change Person Director Company With Change Date
Officers
25 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Person Secretary Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Capital Allotment Shares
Capital
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Address
1 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2005 View
Legacy
Address
22 April 2005 View
Legacy
Address
7 April 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2004 View
Legacy
Annual Return
20 March 2003 View
Legacy
Mortgage
16 May 2002 View
Legacy
Address
9 May 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Incorporation Company
Incorporation
11 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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