Abedin Group Limited

Company Registration Number: 07880663

Company registered in England and Wales

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Abedin Group Limited is a Private Company Limited by Shares first registered on 13 December 2011. Its current registered address is in Luton, Bedfordshire.

Registered Address

UNIT B2 BASEPOINT BUSINESS CENTRE
110 BUTTERFIELD, GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL

There are 423 companies currently registered at this postcode, including this one.

All companies at LU2 8DL

Registration Data

Company Number

07880663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £4,344,942£4,925,557£0
Current Assets £1,019,839£360,592£150,000
of which Cash £0£125,926£0
Total Assets £5,364,781£5,286,149£150,000
Current Liabilities £141,714£22,337£4,035
Net Current Assets £878,125£338,255£145,965
Total Net Worth £5,223,067£5,263,812£145,965

Previous Names

No previous names

Company Officers

  • BYGRAVE, Robert John

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Unit B2
    Basepoint Business Centre
    110 Butterfield, Great Marlings
    Luton
    Bedfordshire
    LU2 8DL
    England

  • RECHES, Shay Jacob

    Director

    Appointed on 11 February 2015

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: December 1955

    Unit B2
    Basepoint Business Centre
    110 Butterfield, Great Marlings
    Luton
    Bedfordshire
    LU2 8DL
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 13 December 2011

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • KAZNOWSKI, Stanley Alfred

    Director

    Appointed on 1 January 2012

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Insurance Broking Manager

    Month of birth: August 1962

    2ND FLOOR
    11
    Leadenhall Street
    London
    EC3V 1LP
    England

  • LEV ARY, Dov Nathan

    Director

    Appointed on 22 June 2012

    Resigned on 16 February 2015

    Nationality: German

    Occupation: Director

    Month of birth: November 1966

    11
    Leadenhall Street
    London
    EC3V 1LP
    United Kingdom

  • SADLER, Andrea Christine

    Director

    Appointed on 2 October 2012

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1962

    2ND FLOOR
    11
    Leadenhall Street
    London
    EC3V 1LP
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH909. Transaction: MzE2NDYwODA3OWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8GKW. Transaction: MzE1ODU2MzY5MGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZC6HK. Transaction: MzEzODk2OTkzNWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRJGB. Transaction: MzEzMTg4MjkwOGFkaXF6a2N4.

  5. 9 April 2015 Registered office address changed from C/O 2Nd Floor 11 Leadenhall Street London EC3V 1LP to Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y7195. Transaction: MzEyMDg5OTA1MGFkaXF6a2N4.

  6. 7 April 2015 Appointment of Mr Shay Jacob Reches as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X411ARR4. Transaction: MzExNzEwODkxMGFkaXF6a2N4.

  7. 17 February 2015 Termination of appointment of Dov Nathan Lev Ary as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41E9I1N. Transaction: MzExNzQ0Nzg4MGFkaXF6a2N4.

  8. 11 February 2015 Appointment of Mr Shay Jacob Reches as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X4118H7K. Transaction: MzExNzA4NjQ1MWFkaXF6a2N4.

  9. 11 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X4118JO8. Transaction: MzExNzA4NzIyM2FkaXF6a2N4.

  10. 11 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X4118GEW. Transaction: MzExNzA4NjAwM2FkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHQ61. Transaction: MzA5Mjk1NzMzMWFkaXF6a2N4.

  12. 11 October 2013 Termination of appointment of Andrea Sadler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQL329. Transaction: MzA4NjgxMTI0MWFkaXF6a2N4.

  13. 7 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXQAI8. Transaction: MzA4MjkwMzU0MWFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRY5UY. Transaction: MzA2OTQyMzgxOWFkaXF6a2N4.

  15. 8 October 2012 Appointment of Mr Robert John Bygrave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J41GQ8. Transaction: MzA2NTQ1ODYxOGFkaXF6a2N4.

  16. 8 October 2012 Appointment of Ms Andrea Christine Sadler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J41GIR. Transaction: MzA2NTQ1ODUzOGFkaXF6a2N4.

  17. 17 September 2012 Statement of capital following an allotment of shares on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH01. Barcode: X1HOA36H. Transaction: MzA2NDIyMDcyOWFkaXF6a2N4.

  18. 27 June 2012 Appointment of Mr Dov Nathan Lev Ary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYG2XQ. Transaction: MzA1OTkwOTkyMGFkaXF6a2N4.

  19. 27 June 2012 Termination of appointment of Stanley Kaznowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYG2YZ. Transaction: MzA1OTkwOTkyNWFkaXF6a2N4.

  20. 5 March 2012 Registered office address changed from 2 Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142KLUY. Transaction: MzA1MzU0NDg1MGFkaXF6a2N4.

  21. 10 January 2012 Appointment of Mr Stanley Alfred Kaznowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109YL3S. Transaction: MzA1MDUyMDEzMGFkaXF6a2N4.

  22. 13 December 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2UA6B. Transaction: MzA0ODk0NDAzM2FkaXF6a2N4.

  23. 13 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O2TN2P. Transaction: MzA0ODkzODAyNmFkaXF6a2N4.

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