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AB GROUP FINANCIAL SERVICES LIMITED - Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 02059740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avis Budget House
- Park Road
- Bracknell
- Berkshire
- RG12 2EW
- England Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England UK
Management
- Managing Directors
- RANKIN, Patrick Kenneth
- Company secretaries
- LALL, Inderpal
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-30
- Age Of Company 1986-09-30 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Avis Europe Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABG FISERV LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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AB GROUP FINANCIAL SERVICES LIMITED Company Description
- AB GROUP FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02059740. Its current trading status is "live". It was registered 1986-09-30. It was previously called ABG FISERV LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Avis Budget House .
Get AB GROUP FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Group Financial Services Limited - Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom
- 1986-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-11-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-small (2022-08-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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resolution (2017-06-12) - RESOLUTIONS
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change-of-name-notice (2017-06-12) - CONNOT
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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resolution (2016-06-25) - RESOLUTIONS
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change-of-name-notice (2016-06-25) - CONNOT
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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resolution (2016-08-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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certificate-change-of-name-company (2016-09-01) - CERTNM
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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termination-secretary-company-with-name (2013-03-28) - TM02
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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appoint-corporate-secretary-company-with-name (2013-07-03) - AP04
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-14) - TM01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-06-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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auditors-resignation-company (2011-11-17) - AUD
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-06) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-full (2010-03-19) - AA
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capital-allotment-shares (2010-01-05) - SH01
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termination-director-company-with-name (2010-01-04) - TM01
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resolution (2010-01-12) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-16) - AP01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-full (2009-05-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-01-03) - 363a
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legacy (2008-07-16) - 288b
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legacy (2008-12-02) - 363a
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-09-07) - 288b
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legacy (2004-10-04) - 288c
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legacy (2004-09-07) - 288a
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legacy (2004-11-19) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-29) - AUD
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legacy (2003-11-24) - 363a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-11-18) - 288b
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legacy (2003-11-28) - 288c
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legacy (2003-11-18) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-11-01) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-11-19) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363a
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accounts-with-accounts-type-full (2001-07-11) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363a
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-11) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-22) - 288b
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legacy (1999-01-22) - 288a
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legacy (1999-04-27) - 288b
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-11-30) - 363a
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legacy (1999-04-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-10) - 288b
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accounts-with-accounts-type-full (1998-01-02) - AA
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legacy (1998-07-16) - 225
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legacy (1998-07-10) - 288a
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-12-14) - 363(190)
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legacy (1998-12-14) - 363a
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auditors-resignation-company (1998-08-27) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363a
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legacy (1997-06-28) - 403a
keyboard_arrow_right 1996
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resolution (1996-09-16) - RESOLUTIONS
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legacy (1996-09-16) - 123
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accounts-with-accounts-type-full (1996-11-29) - AA
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legacy (1996-01-12) - 288
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legacy (1996-12-11) - 363s
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legacy (1996-09-16) - 88(2)R
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legacy (1996-10-24) - 288c
keyboard_arrow_right 1995
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legacy (1995-03-01) - 288
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legacy (1995-07-06) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-12-22) - AA
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legacy (1995-12-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-15) - AA
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legacy (1993-12-10) - 363s
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legacy (1993-11-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-11) - AA
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legacy (1992-11-25) - 363s
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legacy (1992-08-21) - 395
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legacy (1992-08-18) - 395
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legacy (1992-05-28) - 288
keyboard_arrow_right 1991
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legacy (1991-11-25) - 363x
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accounts-with-accounts-type-full (1991-09-25) - AA
keyboard_arrow_right 1990
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legacy (1990-08-09) - 155(6)a
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resolution (1990-08-09) - RESOLUTIONS
-
legacy (1990-08-15) - 395
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legacy (1990-11-22) - 363a
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resolution (1990-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-12-05) - AA
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legacy (1990-10-12) - 155(6)a
keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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legacy (1989-02-14) - 288
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legacy (1989-07-18) - 288
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-09-18) - 288
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legacy (1989-07-19) - 287
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-27) - 363
keyboard_arrow_right 1988
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legacy (1988-09-01) - 288
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legacy (1988-07-06) - 288
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legacy (1988-07-05) - 288
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legacy (1988-06-30) - 363
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legacy (1988-10-05) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-16) - 288
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legacy (1987-02-05) - 287
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resolution (1987-01-30) - RESOLUTIONS
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legacy (1987-02-23) - 224
keyboard_arrow_right 1986
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legacy (1986-12-10) - 288
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legacy (1986-12-10) - 287
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certificate-change-of-name-company (1986-11-28) - CERTNM
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certificate-incorporation (1986-09-30) - CERTINC