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Ab1 Group Ltd

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Reports

Full Company ReportAB1 GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-04-30
Employees£0 0%

FUTURE TEK COMPUTER PRODUCTS LTD
FUTURETEK COMPUTER PRODUCTS LIMITED
CITY ASSOCIATES PUBLICATIONS LIMITED
A B 1 LIFESTYLE LIMITED
AB1 GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 12558401
Universal Entity Code0025-8427-3910-1375
Record last updated Friday, May 14, 2021 8:44:14 AM UTC
Official Address 31 Newnham Street Ely Cambridgeshire United Kingdom Cp74pg
There are 2 companies registered at this street
Locality Ely
Region England
Postal Code CP74PG
Sector Management consultancy activities other than financial management

Charts

Visits

AB1 GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-92020-102021-82021-92022-62022-122024-62024-72025-12025-32025-52025-601234

Searches

AB1 GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1101

Directors

Document Type Publication date Download link
Registry May 13, 2021 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry May 13, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 16, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 29, 2015 Annual accounts Annual accounts
Registry Mar 12, 2015 Annual return Annual return
Financials Feb 19, 2015 Annual accounts Annual accounts
Registry Oct 29, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2014 Annual return Annual return
Registry Nov 27, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 27, 2013 Statement of companies objects Statement of companies objects
Registry Nov 27, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Oct 17, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Financials Apr 27, 2012 Annual accounts 3332... Annual accounts 3332...
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 20, 2012 Change of particulars for director Change of particulars for director
Registry Mar 20, 2012 Change of particulars for director 3332... Change of particulars for director 3332...
Registry Oct 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2011 Appointment of a woman as Director 3332... Appointment of a woman as Director 3332...
Financials May 4, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of registered office address Change of registered office address
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2008 Change of accounting reference date Change of accounting reference date
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2007 Annual return Annual return
Registry Mar 1, 2007 Company name change Company name change
Registry Mar 1, 2007 Change of name certificate Change of name certificate
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Registry Mar 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2005 Annual return Annual return
Registry May 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Jun 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Jan 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2004 Resignation of a director Resignation of a director
Registry Jan 17, 2004 Appointment of a director Appointment of a director
Registry Dec 4, 2003 Resignation of one Owner/Director and one Director (a man) Resignation of one Owner/Director and one Director (a man)
Registry Dec 3, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2003 Resignation of a woman Resignation of a woman
Registry Mar 27, 2003 Annual return Annual return
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry May 1, 2002 Appointment of a secretary Appointment of a secretary
Registry May 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2002 Appointment of a woman Appointment of a woman
Registry Apr 30, 2002 Resignation of a woman Resignation of a woman
Registry Apr 16, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Financials May 23, 2001 Annual accounts 3332... Annual accounts 3332...
Registry Apr 14, 2001 Annual return Annual return
Registry Apr 3, 2000 Annual return 3332... Annual return 3332...
Registry Apr 3, 2000 Resignation of a director Resignation of a director
Registry Apr 3, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Appointment of a man as Director and Owner/Director Appointment of a man as Director and Owner/Director
Registry Nov 11, 1999 Company name change Company name change
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Nov 10, 1999 Annual return Annual return
Registry Nov 10, 1999 Change of name certificate Change of name certificate
Registry Nov 1, 1999 Resignation of one Editor and one Director (a man) Resignation of one Editor and one Director (a man)
Registry Feb 24, 1999 Annual return Annual return
Registry Aug 4, 1998 Company name change Company name change
Registry Aug 4, 1998 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 3, 1998 Change of name certificate Change of name certificate
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Jul 30, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 1998 Appointment of a director Appointment of a director
Registry Jul 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 1998 Appointment of a woman Appointment of a woman
Registry Jul 7, 1998 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 29, 1998 Appointment of a man as Director and Editor Appointment of a man as Director and Editor
Registry May 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 1997 Resignation of a director Resignation of a director
Registry Mar 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 1997 Company name change Company name change
Registry Mar 19, 1997 Change of name certificate Change of name certificate
Registry Mar 10, 1997 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 7, 1997 Two appointments: 2 companies Two appointments: 2 companies
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