Introduction
Watch Company
A
ABW GROUP LTD
ABW GROUP LTD is an active company incorporated on 21 February 2017 with the registered office located in Shenfield. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. ABW GROUP LTD was registered 9 years ago.(SIC: 62090, 74100)
Status
active
Active since 9 years ago
Company No
10631039
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Hunter House 150 Hutton Road Shenfield, CM15 8NL,
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
6
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLEN, Jody Martin
Active150 Hutton Road, ShenfieldCM15 8NL
Born May 1977
Director
Appointed 21 Feb 2017
ALLEN, Jody Martin
150 Hutton Road, ShenfieldCM15 8NL
Born May 1977
Director
21 Feb 2017
Active
BLEASDALE, Tim
Active150 Hutton Road, ShenfieldCM15 8NL
Born June 1972
Director
Appointed 21 Feb 2017
BLEASDALE, Tim
150 Hutton Road, ShenfieldCM15 8NL
Born June 1972
Director
21 Feb 2017
Active
READER, Kelvin
Active150 Hutton Road, ShenfieldCM15 8NL
Born September 1981
Director
Appointed 22 Dec 2020
READER, Kelvin
150 Hutton Road, ShenfieldCM15 8NL
Born September 1981
Director
22 Dec 2020
Active
WILLIAMS, Thomas
Active150 Hutton Road, ShenfieldCM15 8NL
Born February 1978
Director
Appointed 21 Feb 2017
WILLIAMS, Thomas
150 Hutton Road, ShenfieldCM15 8NL
Born February 1978
Director
21 Feb 2017
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Puma Alpha Vct Plc
Active57 St. James's Street, LondonSW1A 1LD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Aug 2023
Puma Alpha Vct Plc
57 St. James's Street, LondonSW1A 1LD
Ownership of shares 25 to 50 percent
04 Aug 2023
Active
Puma Vct 13 Plc
Active57 St. James's Street, LondonSW1A 1LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2023
Puma Vct 13 Plc
57 St. James's Street, LondonSW1A 1LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2023
Active
Mr Jody Martin Allen
Ceased150 Hutton Road, ShenfieldCM15 8NL
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2017
Ceased 22 Jul 2022
Mr Jody Martin Allen
150 Hutton Road, ShenfieldCM15 8NL
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2017
Ceased 22 Jul 2022
Ceased
Mr Tim Bleasdale
Ceased150 Hutton Road, ShenfieldCM15 8NL
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2017
Ceased 22 Jul 2022
Mr Tim Bleasdale
150 Hutton Road, ShenfieldCM15 8NL
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2017
Ceased 22 Jul 2022
Ceased
Mr Thomas Williams
Ceased150 Hutton Road, ShenfieldCM15 8NL
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2017
Ceased 22 Jul 2022
Mr Thomas Williams
150 Hutton Road, ShenfieldCM15 8NL
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2017
Ceased 22 Jul 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
8 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 November 2025
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2025
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 November 2025
25 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 January 2021
22 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2019
20 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2018