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Ab Group Facilities Management Limited

Ab Group Facilities Management Limited is an active company incorporated on 7 January 2021 with the registered office located in Redhill, Surrey. Ab Group Facilities Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13119882
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Chancery House
3 Hatchlands Road
Redhill
Surrey
RH1 6AA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Director • South African • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Dec 1973
Director • Property Facilities Consultant • British • Lives in England • Born in Feb 1971
Mr Neil Anthony Bromley
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Millview Associates Limited
Neil Anthony Bromley and James Espin are mutual people.
Active
Clearworld Limited
Neil Anthony Bromley and James Espin are mutual people.
Active
Sync Software Limited
Neil Anthony Bromley and James Espin are mutual people.
Active
Silver Birch Property Developments Limited
Neil Anthony Bromley and James Espin are mutual people.
Active
Enginear Limited
Neil Anthony Bromley and James Espin are mutual people.
Active
Jenb2 Limited
Neil Anthony Bromley and James Espin are mutual people.
Active
Cinque Energy Solutions Limited
James Espin is a mutual person.
Active
Ab Refrigeration Contracting Limited
James Espin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.42K
Decreased by £69.54K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£701.79K
Decreased by £1.55M (-69%)
Total Liabilities
-£576.85K
Decreased by £1.45M (-72%)
Net Assets
£124.94K
Decreased by £93.75K (-43%)
Debt Ratio (%)
82%
Decreased by 8.08% (-9%)
Latest Activity
Mr James Espin Details Changed
8 Months Ago on 14 Mar 2025
Mr Neil Anthony Bromley Details Changed
8 Months Ago on 13 Mar 2025
James Espin (PSC) Appointed
8 Months Ago on 1 Mar 2025
Neil Anthony Bromley (PSC) Appointed
8 Months Ago on 1 Mar 2025
Simon Tristan Wetherell Resigned
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Notification of PSC Statement
1 Year 3 Months Ago on 15 Aug 2024
Pbay Inc Limited (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
James Espin (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Notification of James Espin as a person with significant control on 1 March 2025
Submitted on 27 Mar 2025
Notification of Neil Anthony Bromley as a person with significant control on 1 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Simon Tristan Wetherell as a director on 1 March 2025
Submitted on 26 Mar 2025
Withdrawal of a person with significant control statement on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Neil Anthony Bromley on 13 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr James Espin on 14 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 15 Nov 2024
Cessation of Pbay Inc Limited as a person with significant control on 26 July 2024
Submitted on 15 Aug 2024
Notification of a person with significant control statement
Submitted on 15 Aug 2024
Repayment History
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