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The Ab Construction Group Ltd

The Ab Construction Group Ltd is an active company incorporated on 8 December 2021 with the registered office located in St. Albans, Hertfordshire. The Ab Construction Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13788659
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5, Cedars Court
Porters Wood
St. Albans
Hertfordshire
AL3 6PA
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 18, Padgate House Ainsdale Road Watford Hertfordshire WD19 7HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Builder • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Aug 1983
Mr Kieren Joseph Maj
PSC • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Street Homes Ltd
Aaron Bowell is a mutual person.
Active
Cleary & Bowell Group Ltd
Kieren Joseph Maj and Aaron Bowell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.21K
Decreased by £26.76K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.24K
Decreased by £35.63K (-45%)
Total Liabilities
-£13.49K
Decreased by £25.73K (-66%)
Net Assets
£30.76K
Decreased by £9.9K (-24%)
Debt Ratio (%)
30%
Decreased by 18.61% (-38%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Mr Aaron Bowell Details Changed
2 Months Ago on 10 Jun 2025
Mr Kieren Joseph Maj (PSC) Details Changed
2 Months Ago on 10 Jun 2025
Mr Kieren Joseph Maj Details Changed
2 Months Ago on 10 Jun 2025
Mr Aaron Bowell Appointed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Jan 2023
Name changed from Ab Construction Herts Limited
3 Months Ago on 23 May 2025
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Documents
Director's details changed for Mr Aaron Bowell on 10 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Kieren Joseph Maj on 10 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 18, Padgate House Ainsdale Road Watford Hertfordshire WD19 7HL United Kingdom to Unit 5, Cedars Court Porters Wood St. Albans Hertfordshire AL3 6PA on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Kieren Joseph Maj as a person with significant control on 10 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Aaron Bowell as a director on 10 June 2025
Submitted on 10 Jun 2025
Certificate of change of name
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 23 May 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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