Abg Nominees Ltd

Company Registration Number: 05807224

Company registered in England and Wales

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Abg Nominees Ltd is a Private Company Limited by Shares first registered on 5 May 2006.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1485 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

05807224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JACKSON, Gary

    Secretary

    Appointed on 5 May 2006

     

    30
    City Road
    London
    EC1Y 2AB

  • ANGEL, Alan Paul

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    30 City Road
    London
    EC1Y 2AB

  • BERLYN, Paul Philip

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    30 City Road
    London
    EC1Y 2AB

  • JACKSON, Gary

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    30
    City Road
    London
    EC1Y 2AB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66TVRSB. Transaction: MzE3NjI1NjQyNmFkaXF6a2N4.

  2. 20 May 2017 Director's details changed for Mr Gary Jackson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X66TVGJT. Transaction: MzE3NjI1NjIxMGFkaXF6a2N4.

  3. 20 May 2017 Director's details changed for Paul Philip Berlyn on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: X66TRIE3. Transaction: MzE3NjI1MzQwMGFkaXF6a2N4.

  4. 20 May 2017 Director's details changed for Mr Alan Paul Angel on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: CH01. Barcode: X66TQXGO. Transaction: MzE3NjI1MjEwMmFkaXF6a2N4.

  5. 20 May 2017 Director's details changed for Paul Philip Berlyn on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X66TQT57. Transaction: MzE3NjI1MTg2OGFkaXF6a2N4.

  6. 4 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IF1KQR. Transaction: MzE2MDg3MTE4NmFkaXF6a2N4.

  7. 11 July 2016 Director's details changed for Mr Alan Paul Angel on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5B09W4J. Transaction: MzE1MjY4NzE0MWFkaXF6a2N4.

  8. 6 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDF08. Transaction: MzE0Nzk3NjQxNmFkaXF6a2N4.

  9. 29 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTg2NzQ3MGFkaXF6a2N4.

  10. 28 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GVPXQ8. Transaction: MzEzMTg2ODA3MmFkaXF6a2N4.

  11. 28 September 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4GVPVQ1. Transaction: MzEzMTg2NzQ0OWFkaXF6a2N4.

  12. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTgxNDIxMmFkaXF6a2N4.

  13. 31 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44DBV7Z. Transaction: MzEyMDMyMDE0NGFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3800URE. Transaction: MzEwMDE4ODc1OGFkaXF6a2N4.

  15. 28 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34LXADM. Transaction: MzA5NzIwODIyNmFkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9O8ND. Transaction: MzA4MTI1NzUwNWFkaXF6a2N4.

  17. 19 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: X22K7JSJ. Transaction: MzA3MzA5MDM1NGFkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMX0J. Transaction: MzA1ODIwNjM2OGFkaXF6a2N4.

  19. 2 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUL5U. Transaction: MzA1MzQ2NTc4MmFkaXF6a2N4.

  20. 20 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XOKH4UAU. Transaction: MzAzNzUxNDI4M2FkaXF6a2N4.

  21. 9 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0KX7S9Z. Transaction: MzAzMzU0OTcxM2FkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XHKMUKB9. Transaction: MzAxNjM0NzM1OWFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Mr Gary Jackson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XHKMTKB8. Transaction: MzAxNjM0NjQ0MmFkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Paul Philip Berlyn on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XHKMSKB7. Transaction: MzAxNjM0NjMzMGFkaXF6a2N4.

  25. 8 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: AAHRXH8E. Transaction: MzAwODkxMzIyOWFkaXF6a2N4.

  26. 22 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ538A0J. Transaction: MjAzMzU1NDE0M2FkaXF6a2N4.

  27. 19 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER6U9ZA. Transaction: MjAzMzI2MTM2N2FkaXF6a2N4.

  28. 9 March 2009 Director appointed paul philip berlyn [View PDF]

    Category: Officers. Type: 288a. Barcode: AP6SB7WB. Transaction: MjAyNzYzMzM4M2FkaXF6a2N4.

  29. 28 November 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QT2572. Transaction: MjAxODk5NjI1MGFkaXF6a2N4.

  30. 16 October 2008 Director and secretary's change of particulars / gary jackson / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A064N3Z9. Transaction: MjAxNTY2NTMyNWFkaXF6a2N4.

  31. 2 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LNY09ZBP. Transaction: MjAwNDY1NzA0NGFkaXF6a2N4.

  32. 5 July 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwMzg0NWFkaXF6a2N4.

  33. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI4MzI5NWFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:19:07 +0100