Introduction
Watch Company
A
A B G ACCOUNTANCY 2018 LTD
A B G ACCOUNTANCY 2018 LTD is an active company incorporated on 7 March 2018 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. A B G ACCOUNTANCY 2018 LTD was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11238661
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
The Quadrant Centre Limes Road Weybridge, KT13 8DH,
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GADOROS, Andrew Bela
ActiveLimes Road, WeybridgeKT13 8DH
Born April 1962
Director
Appointed 07 Mar 2018
GADOROS, Andrew Bela
Limes Road, WeybridgeKT13 8DH
Born April 1962
Director
07 Mar 2018
Active
MULEA, Richard Lee
ActiveLimes Road, WeybridgeKT13 8DH
Born September 1966
Director
Appointed 07 Mar 2018
MULEA, Richard Lee
Limes Road, WeybridgeKT13 8DH
Born September 1966
Director
07 Mar 2018
Active
NELSON, Donald Charles Scott
Active46/48 East Street, EpsomKT17 1HQ
Born June 1963
Director
Appointed 20 Jan 2023
NELSON, Donald Charles Scott
46/48 East Street, EpsomKT17 1HQ
Born June 1963
Director
20 Jan 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Richard Lee Mulea
CeasedLimes Road, WeybridgeKT13 8DH
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2018
Ceased 01 Jun 2019
Mr Richard Lee Mulea
Limes Road, WeybridgeKT13 8DH
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2018
Ceased 01 Jun 2019
Ceased
Mr Andrew Bela Gadoros
CeasedLimes Road, WeybridgeKT13 8DH
Born April 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Mar 2018
Ceased 01 Jun 2019
Mr Andrew Bela Gadoros
Limes Road, WeybridgeKT13 8DH
Born April 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Mar 2018
Ceased 01 Jun 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
6 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 August 2019
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2019