AG

AB GROUP LIMITED

Active

Company number 03100123

London · Incorporated 8 September 1995

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENCONRIG LIMITED · 8 September 1995 – 2 October 1995

Previous registered addresses

Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW · until 16 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

TB
THAKRAR, Bharat Kantilal
Secretary
10 September 2012
LM
LAWSON, Melvin Anthony
Director
22 September 1995
LJ
LAWSON, Jacqueline Lorna
Director · Resigned
24 June 2015
NG
NAIDU, Gajen
Secretary · Resigned
3 July 2006
SL
STOCK, Lynton Robert
Director · Resigned
27 October 2004
LM
LAWSON, Melvin Anthony
Secretary · Resigned
22 September 1995
BJ
BECKMAN, James Neil
Director · Resigned
22 September 1995
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 September 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 September 1995

Persons with significant control

PS
Mr Melvin Anthony Lawson
Born November 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2017 View
Legacy
Capital
27 November 2017 View
Legacy
Insolvency
27 November 2017 View
Resolution
Resolution
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2017 View
Resolution
Resolution
13 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Secretary Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Change Person Secretary Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
12 November 2012 View
Change Person Secretary Company
Officers
7 November 2012 View
Termination Secretary Company With Name
Officers
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Address
30 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Group
Accounts
21 October 2004 View
Legacy
Annual Return
20 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Group
Accounts
24 October 2003 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Group
Accounts
23 July 2001 View
Legacy
Annual Return
15 December 2000 View
Accounts With Accounts Type Full Group
Accounts
16 October 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Capital
15 May 1999 View
Legacy
Annual Return
17 September 1998 View
Legacy
Accounts
29 June 1998 View
Accounts With Accounts Type Full Group
Accounts
6 May 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Capital
29 December 1997 View
Accounts With Accounts Type Full Group
Accounts
1 May 1997 View
Legacy
Annual Return
22 January 1997 View
Memorandum Articles
Incorporation
11 September 1996 View
Resolution
Resolution
20 August 1996 View
Legacy
Capital
18 October 1995 View
Legacy
Accounts
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Legacy
Capital
18 October 1995 View
Memorandum Articles
Incorporation
18 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Certificate Change Of Name Company
Change Of Name
29 September 1995 View
Legacy
Address
27 September 1995 View
Resolution
Resolution
27 September 1995 View
Incorporation Company
Incorporation
8 September 1995 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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