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Abbey Attachments Group Limited

17106936

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD
Incorporated 20/03/2026

Compliance

Next accounts due

20/12/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

70100
Activities of head offices

Officers

Paul George Saunders

director · Since 20/03/2026

British · England · Age 59

Christine Saunders

secretary · Since 02/04/2026

Persons with Significant Control

Mr Paul George Saunders

75–100% votes
Appoint directors

British · England · Age 59

Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD

Notified 20/03/2026

Mr Vincent Saunders

75–100% shares

British · England · Age 85

Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD

Notified 02/04/2026

Change History

officer appointedSAUNDERS, Christine
2026-04-24
officer appointedSAUNDERS, Paul George
2026-04-24
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Fourth Floor, Unit 5b
2026-04-24

FOURTH FLOOR, UNIT 5B

post townBolton
2026-04-24

BOLTON

Filing History7 filings

MA

memorandum articles

22/04/202633 pages · PDF
RESOLUTIONS

resolution

22/04/20261 page · PDF
AP03

appoint person secretary company with name date

07/04/20262 pages · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
PSC notified

notification of a person with significant control

07/04/20262 pages · PDF
Shares allotted

capital allotment shares

07/04/20265 pages · PDF
Incorporated

incorporation company

20/03/202644 pages · PDF