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ABG ARCHITECTURE & INTERIOR DESIGN LTD

ABG ARCHITECTURE & INTERIOR DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABG ARCHITECTURE & INTERIOR DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16191093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABG ARCHITECTURE & INTERIOR DESIGN LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ABG ARCHITECTURE & INTERIOR DESIGN LTD located?

    Registered Office Address
    40 Deodar Road
    SW15 2NN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABG ARCHITECTURE & INTERIOR DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    AFBG ARCHITECTURE LTDJan 17, 2025Jan 17, 2025

    What are the latest accounts for ABG ARCHITECTURE & INTERIOR DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 17, 2026

    What is the status of the latest confirmation statement for ABG ARCHITECTURE & INTERIOR DESIGN LTD?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for ABG ARCHITECTURE & INTERIOR DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Mark Leonard Walker Barratt as a person with significant control on Jan 25, 2025

    		2 pagesPSC04

    Notification of Alejandro Alonso Olmeda as a person with significant control on Jan 17, 2025

    		2 pagesPSC01

    Certificate of change of name

    Company name changed afbg architecture LTD\certificate issued on 07/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2025

    		RES15

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Alejandro Alonso Olmeda on Feb 14, 2025

    		2 pagesCH01

    Appointment of Mr Nedal Osama Harris Ghosheh as a director on Feb 02, 2025

    		2 pagesAP01

    Appointment of Mr Alejandro Alonso Olmeda as a director on Feb 02, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2025

    Statement of capital on Jan 17, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABG ARCHITECTURE & INTERIOR DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALONSO OLMEDA, Alejandro
    Deodar Road
    SW15 2NN London
    40
    England
    		Director
    Deodar Road
    SW15 2NN London
    40
    England
    		EnglandSpanish332376300001
    BARRATT, Mark Leonard Walker
    Deodar Road
    SW15 2NN London
    40
    England
    		Director
    Deodar Road
    SW15 2NN London
    40
    England
    		EnglandBritish119192130002
    HARRIS GHOSHEH, Nedal Osama
    Deodar Road
    SW15 2NN London
    40
    England
    		Director
    Deodar Road
    SW15 2NN London
    40
    England
    		EnglandBritish249310530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABG ARCHITECTURE & INTERIOR DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Leonard Walker Barratt
    Deodar Road
    SW15 2NN London
    40
    England
    		Jan 17, 2025
    Deodar Road
    SW15 2NN London
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alejandro Alonso Olmeda
    Homework
    Bubbling Well Square
    SW18 1UQ London
    Mark Barratt
    England
    		Jan 17, 2025
    Homework
    Bubbling Well Square
    SW18 1UQ London
    Mark Barratt
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0