Aba Group Limited

Company Registration Number: 02294041

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aba Group Limited is a Private Company Limited by Shares first registered on 8 September 1988. Its current registered address is in London.

Registered Address

LAWRENCE WOOLFSON PARTNERSHIP
1 BENTINCK STREET
LONDON
W1M 5RN

There are 4 companies currently registered at this postcode, including this one.

All companies at W1M 5RN

Registration Data

Company Number

02294041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ABA INTERIORS LIMITED, active until 18 May 1999

Company Officers

  • AMOS, Patrick

    Secretary

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    4 Broomfield
    Benwell Meadow
    Sunbury On Thames
    Middlesex
    TW16 6SW

  • AMOS, Kylan Patrick

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1973

    53 Saint Josephs Road
    Aldershot
    Hampshire
    GU12 4LQ

  • AMOS, Patrick

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1947

    4 Broomfield
    Benwell Meadow
    Sunbury On Thames
    Middlesex
    TW16 6SW

  • RECCHWALD, Iain Edward

    Secretary

    Resigned on 1 November 2001

    20 Old Bridge Street
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4BU

  • BROOME, Barry Richard

    Director

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Architect

    Month of birth: January 1951

    47 Arnison Road
    East Molesey
    Surrey
    KT8 9JR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAW0LD. Transaction: MzE2MTQ5MTk1MmFkaXF6a2N4.

  2. 2 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5G7096P. Transaction: MzE1ODU5MDY0OGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFHBKR. Transaction: MzEzNDUwNjAyMGFkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4CDDV8B. Transaction: MzEyNzkzMjI3OGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4BGHS. Transaction: MzExMDkzNTI5MGFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FECYJE. Transaction: MzEwNzA5NTEzNmFkaXF6a2N4.

  7. 2 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KBHCWI. Transaction: MzA4ODA4MDUwNmFkaXF6a2N4.

  8. 11 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GAAO61. Transaction: MzA4NDg0Mjc2MWFkaXF6a2N4.

  9. 12 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21OW38I. Transaction: MzA3MjY4NTEzNWFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1P4OY. Transaction: MzA2Njk2MDM4NWFkaXF6a2N4.

  11. 14 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AC8N5ZXI. Transaction: MzA0OTAwMTk5MGFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XFF8XZHC. Transaction: MzA0Nzc1Mzg1N2FkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUR9BOSI. Transaction: MzAyNjM4MDg3N2FkaXF6a2N4.

  14. 20 October 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQT1NOEJ. Transaction: MzAyNTU3MjM3NmFkaXF6a2N4.

  15. 15 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMGKRHGZ. Transaction: MzAwOTQ1NzAxMGFkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XVA26ENB. Transaction: MzAwMTk4MzkyNGFkaXF6a2N4.

  17. 3 November 2009 Director's details changed for Kylan Patrick Amos on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVA25ENA. Transaction: MzAwMTk4MzM4N2FkaXF6a2N4.

  18. 3 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TOC4IE. Transaction: MjAxNzEzNDcyMmFkaXF6a2N4.

  19. 9 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ7EI2ZX. Transaction: MjAxMjk2OTQ2OGFkaXF6a2N4.

  20. 29 May 2008 Appointment terminated director barry broome [View PDF]

    Category: Officers. Type: 288b. Barcode: A54N103A. Transaction: MjAwNjI3MDAwNmFkaXF6a2N4.

  21. 26 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEKODY8F. Transaction: MjAwMjA2NjY1MWFkaXF6a2N4.

  22. 5 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNDQzNmFkaXF6a2N4.

  23. 18 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxOTg2NmFkaXF6a2N4.

  24. 4 October 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU1Njc3MGFkaXF6a2N4.

  25. 16 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNjIwMjU1MGFkaXF6a2N4.

  26. 2 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI3NjQzMGFkaXF6a2N4.

  27. 8 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDgwNzEzOGFkaXF6a2N4.

  28. 11 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzMDU3M2FkaXF6a2N4.

  29. 1 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0OTU2NzA4OGFkaXF6a2N4.

  30. 10 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA4MzI1OWFkaXF6a2N4.

  31. 6 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyNjMyMWFkaXF6a2N4.

  32. 6 November 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE0NDgyOGFkaXF6a2N4.

  33. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM3OTQyN2FkaXF6a2N4.

  34. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMyNzM1NWFkaXF6a2N4.

  35. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY1MTMyN2FkaXF6a2N4.

  36. 23 November 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0OTE0MDUwNGFkaXF6a2N4.

  37. 23 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQwOTYzNmFkaXF6a2N4.

  38. 12 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzc5NDA2NmFkaXF6a2N4.

  39. 23 January 2001 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAxMTk0MGFkaXF6a2N4.

  40. 8 May 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NzYwMDUwNGFkaXF6a2N4.

  41. 24 December 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE2ODM5N2FkaXF6a2N4.

  42. 17 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDU3MjA5NWFkaXF6a2N4.

  43. 16 November 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3OTA5NWFkaXF6a2N4.

  44. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzk4NjAzN2FkaXF6a2N4.

  45. 11 June 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0MzU5MzMyOWFkaXF6a2N4.

  46. 19 November 1997 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM4MzI0MmFkaXF6a2N4.

  47. 19 November 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNDk4NTgxMWFkaXF6a2N4.

  48. 19 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY3MTYzOWFkaXF6a2N4.

  49. 8 November 1996 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEyNDQ0MGFkaXF6a2N4.

  50. 8 November 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NTA0Mjg4N2FkaXF6a2N4.

  51. 8 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY2NzM3NmFkaXF6a2N4.

  52. 13 November 1995 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg4MjU2NmFkaXF6a2N4.

  53. 1 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY3MDYxMGFkaXF6a2N4.

  54. 30 June 1995 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4MjUwMTExMWFkaXF6a2N4.

  55. 8 November 1994 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5MzQyNDM5NmFkaXF6a2N4.

  56. 1 November 1994 Return made up to 02/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTI0OTkwM2FkaXF6a2N4.

  57. 25 April 1994 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyNzQ1OTcyMGFkaXF6a2N4.

  58. 19 November 1993 Return made up to 02/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4NTc0MmFkaXF6a2N4.

  59. 1 November 1993 Registered office changed on 01/11/93 from: the lawrence woolfson part/ship 1 bentink street london W1M 5RN

    Category: Address. Type: 287. Transaction: MDA4NzgyNDY0NWFkaXF6a2N4.

  60. 26 November 1992 Return made up to 02/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDkxNTU2M2FkaXF6a2N4.

  61. 19 August 1992 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE1Mzc4Mzg4NWFkaXF6a2N4.

  62. 19 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTMwMTM1MWFkaXF6a2N4.

  63. 21 May 1992 Registered office changed on 21/05/92 from: 20 old bridge street hampton wick kingston surrey KT1 4BN

    Category: Address. Type: 287. Transaction: MDExMzY4MTc2NmFkaXF6a2N4.

  64. 28 January 1992 Accounts for a dormant company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwMjU2ODAyNmFkaXF6a2N4.

  65. 28 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTExMTQxNGFkaXF6a2N4.

  66. 8 January 1992 Return made up to 02/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTk5NzQ1NWFkaXF6a2N4.

  67. 14 January 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTYzNjY5NGFkaXF6a2N4.

  68. 14 January 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDYxNDE4MGFkaXF6a2N4.

  69. 10 December 1990 Return made up to 02/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzM5MDY2NmFkaXF6a2N4.

  70. 3 December 1990 Accounts for a dormant company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE0MDA5NDMxMWFkaXF6a2N4.

  71. 3 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE2ODA1N2FkaXF6a2N4.

  72. 7 December 1989 Return made up to 02/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTczMzk3MGFkaXF6a2N4.

  73. 24 October 1989 Accounts for a dormant company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEzNTk5MTE4OGFkaXF6a2N4.

  74. 24 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc2MzAxNGFkaXF6a2N4.

  75. 2 August 1989 Registered office changed on 02/08/89 from: 48 the green twickenham middlesex

    Category: Address. Type: 287. Transaction: MDExMzk5MzE5MGFkaXF6a2N4.

  76. 16 February 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzczMzY0N2FkaXF6a2N4.

  77. 3 February 1989 Return made up to 27/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjc5MDAzOWFkaXF6a2N4.

  78. 20 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzEzMTQ3NmFkaXF6a2N4.

  79. 20 January 1989 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjE0NjExMWFkaXF6a2N4.

  80. 17 January 1989 Wd 20/12/88 ad 01/12/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA1OTI5OTc2OWFkaXF6a2N4.

  81. 15 December 1988 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA0MDAxNDM3NWFkaXF6a2N4.

  82. 5 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTM1NzA4MGFkaXF6a2N4.

  83. 5 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjUzNDQ4OGFkaXF6a2N4.

  84. 8 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzg1NDcyNGFkaXF6a2N4.

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