Menna Overview
Here’s a quick overview of ABBOT FIRE GROUP LIMITED 👀 — a London based business that started in 2002.
ABBOT FIRE GROUP LIMITED
- Company statusactive
- Company No04391547
- Age24 years 4 months Incorporated 11 March 2002
- Officers2
Address
85 Great Portland Street, London, W1W 7LT, England
ABBOT FIRE GROUP LIMITED is an active company incorporated on 11 March 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAASSEN, Daniel Jacobus | director | May 1972 | 03 Feb 2025 |
| SAUNDERS, Loraine Marie | director | Sep 1966 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compliance Group Limited | 29 Nov 2024 | |
| Abbot Fire Group Hc Limited | 29 Nov 2024 | |
| Mrs Christine Angela Walton | Mar 1958 | 06 Apr 2016 |
| Mr Nigel George Walton | Aug 1959 | 06 Apr 2016 |
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Here’s a quick overview of ABBOT FIRE GROUP LIMITED 👀 — a London based business that started in 2002.