Ab Group (Southend) Limited (Companies House Registration Number 11809831) is a private limited company incorporated on 2019-02-06 in England. The business is located at Exchequer Court, 33 St. Mary Axe, London EC3A 8AA. Ab Group (Southend) Limited operates Standard Industrial Classification code: 64205 - "activities of financial services holding companies".

Company details

Name Ab Group (southend) Limited
Number 11809831
Date of Incorporation: 2019-02-06
End of financial year: 31 December
Address: Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
SIC code: 64205 - Activities of financial services holding companies

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Jeremy C. (in the company from 01 July 2023), Michael W. (appointment date: 01 July 2023), Richard B. (appointed on 06 February 2019). The official register lists 2 persons of significant control, namely: Amt Intermediaries Limited is located at 33 St. Mary Axe, EC3A 8AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barry B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Amt Intermediaries Limited
1 July 2023
Address Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12352186
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barry B.
6 February 2019 - 1 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-12-05
filed on: 5th, December 2023 | confirmation statement
Free Download (5 pages)