London
EC4M 7EJ
LLP Member Name | Gard Haugen |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 22 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor St Martin's Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Stuart Michael Jones |
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Date of Birth | July 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 19 April 2011(6 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Thomas Hage Boye |
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Date of Birth | November 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Charles Austin Edwards Hedley |
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Date of Birth | March 1966 (Born 58 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 13 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Magnus Lundh |
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Date of Birth | April 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Bjorn Andreas Isaksen |
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Date of Birth | February 1984 (Born 40 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Claes Henrik Thomas Livijn |
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Date of Birth | August 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Per Flostrand |
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Date of Birth | June 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 05 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Fredrik Segenmark |
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Date of Birth | October 1982 (Born 41 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Paul Damian Redwood |
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Date of Birth | May 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Thomas Lund |
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Date of Birth | December 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Scott Philip Edwards |
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Date of Birth | October 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 24 May 2011(8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Johan Henrik Roth |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 June 2011(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Morten Venold |
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Date of Birth | January 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 19 July 2011(10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Julien Jarmoszko |
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Date of Birth | January 1982 (Born 42 years ago) |
Status | Resigned |
Appointed | 19 July 2011(10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Ms Lauren Elisabeth Mole |
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Date of Birth | December 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 19 July 2011(10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Ms Anna Catharina Astrup |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 18 April 2012(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Crispin Alan Ewing Chubb |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Designated Member Name | Ms Emily Dgebuadze |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(2 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 05 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Jose Oses |
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Date of Birth | June 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 02 September 2013(2 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr James Mitchell |
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Date of Birth | June 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 09 September 2013(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
LLP Member Name | Mr Brian Hayes |
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Date of Birth | November 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 23 October 2013(3 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
Website | www.abgsc.com |
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Registered Address | 5th Floor St Martins Court 10 Paternoster Row London EC4M 7EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £8,782,681 |
Net Worth | £12,569,673 |
Cash | £628,565 |
Current Liabilities | £1,190,664 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
29 September 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
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11 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
9 June 2022 | Full accounts made up to 31 December 2021 (23 pages) |
12 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
1 October 2020 | Full accounts made up to 31 December 2019 (24 pages) |
6 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
6 August 2020 | Cessation of Abg Sundal Collier Asa as a person with significant control on 6 August 2020 (1 page) |
20 September 2019 | Full accounts made up to 31 December 2018 (25 pages) |
18 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
26 April 2018 | Full accounts made up to 31 December 2017 (25 pages) |
5 April 2018 | Termination of appointment of Emily Dgebuadze as a member on 5 April 2018 (1 page) |
5 April 2018 | Termination of appointment of Per Flostrand as a member on 5 April 2018 (1 page) |
27 July 2017 | Notification of Abg Sundal Collier Asa as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Notification of Abg Sundal Collier Limited as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Notification of Abg Sundal Collier Limited as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Abg Sundal Collier Asa as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
10 March 2017 | Termination of appointment of Claes Henrik Thomas Livijn as a member on 22 February 2017 (1 page) |
10 March 2017 | Termination of appointment of Charles Austin Edwards Hedley as a member on 13 November 2016 (1 page) |
10 March 2017 | Termination of appointment of Charles Austin Edwards Hedley as a member on 13 November 2016 (1 page) |
10 March 2017 | Termination of appointment of Claes Henrik Thomas Livijn as a member on 22 February 2017 (1 page) |
30 June 2016 | Annual return made up to 28 June 2016 (4 pages) |
30 June 2016 | Annual return made up to 28 June 2016 (4 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (23 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (23 pages) |
11 April 2016 | Termination of appointment of James Mitchell as a member on 5 April 2016 (1 page) |
11 April 2016 | Termination of appointment of James Mitchell as a member on 5 April 2016 (1 page) |
30 November 2015 | Annual return made up to 22 September 2015 (5 pages) |
30 November 2015 | Annual return made up to 22 September 2015 (5 pages) |
6 August 2015 | Termination of appointment of Thomas Hage Boye as a member on 1 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Thomas Hage Boye as a member on 1 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Thomas Hage Boye as a member on 1 August 2015 (1 page) |
30 May 2015 | Full accounts made up to 31 December 2014 (27 pages) |
30 May 2015 | Full accounts made up to 31 December 2014 (27 pages) |
15 October 2014 | Termination of appointment of Brian Hayes as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Lauren Elisabeth Mole as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Lauren Elisabeth Mole as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Magnus Lundh as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Brian Hayes as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Stuart Michael Jones as a member on 5 April 2014 (1 page) |
15 October 2014 | Annual return made up to 22 September 2014 (6 pages) |
15 October 2014 | Annual return made up to 22 September 2014 (6 pages) |
15 October 2014 | Termination of appointment of Bjorn Andreas Isaksen as a member on 30 September 2014 (1 page) |
15 October 2014 | Termination of appointment of Magnus Lundh as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Lauren Elisabeth Mole as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Magnus Lundh as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Stuart Michael Jones as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Crispin Alan Ewing Chubb as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Bjorn Andreas Isaksen as a member on 30 September 2014 (1 page) |
15 October 2014 | Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Crispin Alan Ewing Chubb as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Crispin Alan Ewing Chubb as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Stuart Michael Jones as a member on 5 April 2014 (1 page) |
15 October 2014 | Termination of appointment of Brian Hayes as a member on 5 April 2014 (1 page) |
25 June 2014 | Full accounts made up to 31 December 2013 (27 pages) |
25 June 2014 | Full accounts made up to 31 December 2013 (27 pages) |
12 March 2014 | Appointment of Mr Brian Hayes as a member (2 pages) |
12 March 2014 | Termination of appointment of Scott Edwards as a member (1 page) |
12 March 2014 | Termination of appointment of Paul Redwood as a member (1 page) |
12 March 2014 | Appointment of Mr Brian Hayes as a member (2 pages) |
12 March 2014 | Termination of appointment of Scott Edwards as a member (1 page) |
12 March 2014 | Termination of appointment of Paul Redwood as a member (1 page) |
17 October 2013 | Termination of appointment of Gard Haugen as a member (1 page) |
17 October 2013 | Annual return made up to 22 September 2013 (10 pages) |
17 October 2013 | Appointment of Mr James Mitchell as a member (2 pages) |
17 October 2013 | Annual return made up to 22 September 2013 (10 pages) |
17 October 2013 | Appointment of Mr James Mitchell as a member (2 pages) |
17 October 2013 | Appointment of Mr Jose Oses as a member (2 pages) |
17 October 2013 | Appointment of Mr Jose Oses as a member (2 pages) |
17 October 2013 | Termination of appointment of Anna Astrup as a member (1 page) |
17 October 2013 | Termination of appointment of Anna Astrup as a member (1 page) |
17 October 2013 | Termination of appointment of Gard Haugen as a member (1 page) |
25 September 2013 | Full accounts made up to 31 December 2012 (27 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (27 pages) |
13 August 2013 | Member's details changed for Ms Emily Dgebuadze on 12 August 2013 (2 pages) |
13 August 2013 | Member's details changed for Ms Emily Dgebuadze on 12 August 2013 (2 pages) |
13 August 2013 | Member's details changed for Gard Haugen on 12 August 2013 (2 pages) |
13 August 2013 | Member's details changed for Gard Haugen on 12 August 2013 (2 pages) |
14 June 2013 | Appointment of Ms Emily Dgebuadze as a member (2 pages) |
14 June 2013 | Appointment of Ms Emily Dgebuadze as a member (2 pages) |
14 June 2013 | Termination of appointment of Julien Jarmoszko as a member (1 page) |
14 June 2013 | Termination of appointment of Julien Jarmoszko as a member (1 page) |
17 May 2013 | Termination of appointment of Morten Venold as a member (1 page) |
17 May 2013 | Termination of appointment of Johan Roth as a member (1 page) |
17 May 2013 | Termination of appointment of Johan Roth as a member (1 page) |
17 May 2013 | Termination of appointment of Morten Venold as a member (1 page) |
24 September 2012 | Annual return made up to 22 September 2012 (11 pages) |
24 September 2012 | Annual return made up to 22 September 2012 (11 pages) |
26 July 2012 | Termination of appointment of Thomas Lund as a member (1 page) |
26 July 2012 | Termination of appointment of Thomas Lund as a member (1 page) |
26 July 2012 | Appointment of Mr Johan Henrik Roth as a member (2 pages) |
26 July 2012 | Appointment of Mr Johan Henrik Roth as a member (2 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (25 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (25 pages) |
16 July 2012 | Termination of appointment of Fredrik Segenmark as a member (1 page) |
16 July 2012 | Termination of appointment of Fredrik Segenmark as a member (1 page) |
13 June 2012 | Appointment of Mr Crispin Alan Ewing Chubb as a member (2 pages) |
13 June 2012 | Appointment of Ms Anna Catharina Astrup as a member (2 pages) |
13 June 2012 | Appointment of Mr Crispin Alan Ewing Chubb as a member (2 pages) |
13 June 2012 | Appointment of Ms Anna Catharina Astrup as a member (2 pages) |
30 September 2011 | Annual return made up to 22 September 2011 (11 pages) |
30 September 2011 | Annual return made up to 22 September 2011 (11 pages) |
5 August 2011 | Appointment of Mr Bjorn Andreas Isaksen as a member (2 pages) |
5 August 2011 | Appointment of Mr Thomas Hage Boye as a member (2 pages) |
5 August 2011 | Appointment of Mr Thomas Lund as a member (2 pages) |
5 August 2011 | Appointment of Mr Fredrik Segenmark as a member (2 pages) |
5 August 2011 | Appointment of Mr Claes Henrik Thomas Livijn as a member (2 pages) |
5 August 2011 | Appointment of Mr Stuart Michael Jones as a member (2 pages) |
5 August 2011 | Appointment of Mr Bjorn Andreas Isaksen as a member (2 pages) |
5 August 2011 | Appointment of Mr Paul Damian Redwood as a member (2 pages) |
5 August 2011 | Appointment of Mr Scott Philip Edwards as a member (2 pages) |
5 August 2011 | Appointment of Mr Thomas Lund as a member (2 pages) |
5 August 2011 | Appointment of Mr Morten Venold as a member (2 pages) |
5 August 2011 | Appointment of Mr Julien Jarmoszko as a member (2 pages) |
5 August 2011 | Appointment of Mr Charles Austin Edwards Hedley as a member (2 pages) |
5 August 2011 | Appointment of Ms Lauren Elisabeth Mole as a member (2 pages) |
5 August 2011 | Appointment of Mr Magnus Lundh as a member (2 pages) |
5 August 2011 | Appointment of Mr Thomas Hage Boye as a member (2 pages) |
5 August 2011 | Appointment of Mr Scott Philip Edwards as a member (2 pages) |
5 August 2011 | Appointment of Mr Paul Damian Redwood as a member (2 pages) |
5 August 2011 | Appointment of Mr Magnus Lundh as a member (2 pages) |
5 August 2011 | Appointment of Mr Julien Jarmoszko as a member (2 pages) |
5 August 2011 | Appointment of Mr Charles Austin Edwards Hedley as a member (2 pages) |
5 August 2011 | Appointment of Ms Lauren Elisabeth Mole as a member (2 pages) |
5 August 2011 | Appointment of Mr per Flostrand as a member (2 pages) |
5 August 2011 | Appointment of Mr per Flostrand as a member (2 pages) |
5 August 2011 | Appointment of Mr Morten Venold as a member (2 pages) |
5 August 2011 | Appointment of Mr Stuart Michael Jones as a member (2 pages) |
5 August 2011 | Appointment of Mr Claes Henrik Thomas Livijn as a member (2 pages) |
5 August 2011 | Appointment of Mr Fredrik Segenmark as a member (2 pages) |
17 March 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
17 March 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
22 September 2010 | Incorporation of a limited liability partnership (9 pages) |
22 September 2010 | Incorporation of a limited liability partnership (9 pages) |