AL

ABEC (GROUP) LTD

Active

Company number 13152619

Tewkesbury, United Kingdom · Incorporated 22 January 2021

7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

Last updated on 9 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Acorn Bid Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2025

Funding

1 funding round
31 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Group
Accounts
20 November 2025 View
Resolution
Resolution
17 June 2025 View
Resolution
Resolution
17 June 2025 View
Memorandum Articles
Incorporation
17 June 2025 View
Capital Name Of Class Of Shares
Capital
16 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2025 View
Capital Name Of Class Of Shares
Capital
9 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 February 2025 View
Confirmation Statement
Confirmation Statement
3 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Capital Name Of Class Of Shares
Capital
7 April 2024 View
Resolution
Resolution
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Second Filing Capital Allotment Shares
Capital
7 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 November 2022 View
Resolution
Resolution
24 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2022 View
Capital Name Of Class Of Shares
Capital
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Resolution
Resolution
29 May 2021 View
Memorandum Articles
Incorporation
17 May 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Legacy
Miscellaneous
10 March 2021 View
Incorporation Company
Incorporation
22 January 2021 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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