Menna Overview
Here’s a quick overview of ABEC (GROUP) LTD 👀 — a Tewkesbury, Gloucestershire based business that started in 2021.
ABEC (GROUP) LTD
- Company statusactive
- Company No13152619
- Age5 years 6 months Incorporated 22 January 2021
- Officers3
Address
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
ABEC (GROUP) LTD is an active company incorporated on 22 January 2021 and based in Tewkesbury, Gloucestershire, United Kingdom. The company was registered 5 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)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Feb 2025
Confirmation Statement
1 Year Ago on 03 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Apr 2024
Resolution
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 07 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTEN, Matthew | director | Aug 1990 | 22 Jan 2021 |
| MORRALL, Matthew | director | Dec 1974 | 22 Jan 2021 |
| SHAW, Andrew | director | Nov 1979 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acorn Bid Co Limited | 05 Jun 2025 | |
| Mr Paul Morrall | Dec 1974 | 10 Nov 2021 |
| Mr Matthew Morrall | Dec 1974 | 22 Jan 2021 |
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LITTEN, Matthew, MORRALL, Matthew, SHAW, Andrew are mutual persons.
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LITTEN, Matthew, SHAW, Andrew are mutual persons.
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LITTEN, Matthew, SHAW, Andrew are mutual persons.
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Here’s a quick overview of ABEC (GROUP) LTD 👀 — a Tewkesbury, Gloucestershire based business that started in 2021.