Ab Group Facilities Management Limited (number 13119882) is a private limited company created on 2021-01-07 in United Kingdom. This company was registered at Chancery House, 3 Hatchlands Road, Redhill RH1 6AA. Changed on 2022-01-07, the previous name the company utilized was Diverse Designs Limited. Ab Group Facilities Management Limited operates Standard Industrial Classification code: 81100 which stands for "combined facilities support activities", Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Ab Group Facilities Management Limited
Number 13119882
Date of Incorporation: Thursday 7th January 2021
End of financial year: 30 April
Address: Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA
SIC code: 81100 - Combined facilities support activities
43220 - Plumbing, heat and air-conditioning installation

Moving to the 3 directors that can be found in the enterprise, we can name: Simon W. (appointed on 05 February 2021), Neil B. (appointment date: 18 January 2021), James E. (appointed on 18 January 2021). The Companies House indexes 4 persons of significant control, namely: Pbay Inc Limited can be reached at 3 Hatchlands Road, RH1 6AA Redhill. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. James E. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-04-30 2022-04-30
Current Assets 120 253,380
Fixed Assets - 673
Total Assets Less Current Liabilities 120 -118,152

People with significant control

Pbay Inc Limited
5 February 2021
Address Chancery House 3 Hatchlands Road, Redhill, RH1 6AA, England
Legal authority Companies Act 2006
Legal form Limited Company (Limited By Shares)
Country registered England
Place registered England & Wales
Registration number 13181645
Nature of control: 25-50% voting rights
25-50% shares
James E.
18 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Neil B.
18 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Woodberry Secretarial Limited
7 January 2021 - 18 January 2021
Address Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024 | accounts
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