AG

ABW GROUP LTD

Liquidation

Company number 10631039

St. Albans · Incorporated 21 February 2017

2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

Last updated on 30 April 2026

Other information technology service activities · SIC 62090

Specialised design activities · SIC 74100

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
4 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Puma Alpha Vct Plc
Ownership Of Shares 25 To 50 Percent
4 August 2023
PS
Puma Vct 13 Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2023

Funding

5 funding rounds
4 August 2023
Shares allotted · 0 shares allotted
—
14 July 2023
Shares allotted · 0 shares allotted
—
22 December 2020
Shares allotted · 0 shares allotted
—
20 June 2018
Shares allotted · 0 shares allotted
—
21 February 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 April 2026 View
Resolution
Resolution
25 April 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
22 April 2026 View
Gazette Filings Brought Up To Date
Gazette
8 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 November 2025 View
Gazette Notice Compulsory
Gazette
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Memorandum Articles
Incorporation
27 September 2023 View
Resolution
Resolution
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Group
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Dormant
Accounts
17 June 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Memorandum Articles
Incorporation
27 January 2021 View
Capital Alter Shares Subdivision
Capital
27 January 2021 View
Resolution
Resolution
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
20 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Capital Allotment Shares
Capital
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Incorporation Company
Incorporation
21 February 2017 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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