AB Group Financial Services Limited

Active02059740 Private limited company
Incorporated
30 September 1986 (40 years)
Previously known as
Abg Fiserv Limited (until 12 June 2017)
Avis Financial Services Limited (until 1 September 2016)
Logicminor Limited (until 28 November 1986)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christina Marie Goldenberg
Accounts type
Full
Region
South East
Address
Avis Budget House
Park Road
Bracknell
RG12 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Goldenberg, Christina Marie
Director · Appointed 6 October 2026
American
Born March 1984 (42)
Director · Appointed 25 September 2024
American
Born September 1974 (52)
Lall, Inderpal
Secretary · Appointed 20 July 2018
Officer history (23 former)
6 October 2026
Appointed Goldenberg, Christina Marie as Director
5 October 2026
Resigned Degenova, Cathleen as Director
15 October 2024
Resigned Ford, Paul Leslie as Director
25 September 2024
Appointed Calabria, David Thomas as Director
25 September 2024
Appointed Degenova, Cathleen as Director
25 September 2024
Resigned Rankin, Patrick Kenneth as Director
9 March 2021
Resigned Rollason, Paul Edward as Director
9 March 2021
Appointed Rankin, Patrick Kenneth as Director
20 July 2018
Resigned Jones, Gail Marion as Secretary
20 July 2018
Appointed Lall, Inderpal as Secretary
7 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
30 June 2016
Appointed Rollason, Paul Edward as Director
30 June 2016
Resigned Spiers, Joanna Elizabeth as Director
30 April 2015
Appointed Ford, Paul Leslie as Director
30 April 2015
1 March 2014
Resigned Sachdeva, Rajiv as Director
3 July 2013
Appointed Broughton Secretaries Limited as Corporate Secretary
17 June 2013
Appointed Spiers, Joanna Elizabeth as Director
15 April 2013
Appointed Turner, Jason Christopher Godsell as Director
12 April 2013
27 March 2013
Resigned Nicholson, Judith Ann as Secretary
27 March 2013
Appointed Jones, Gail Marion as Secretary
23 May 2012
Appointed Sachdeva, Rajiv as Director
23 May 2012
Resigned Ford, Paul Leslie as Director
31 December 2009
Resigned Nicholson, Judith Ann as Director
11 December 2009
Appointed Nicholson, Judith Ann as Director
11 July 2008
Appointed Ford, Paul Leslie as Director
11 July 2008
Resigned Gates, Edwin Peter as Director
21 June 2007
Resigned Bell, Nina Anne as Director
12 August 2004
Appointed Bell, Nina Anne as Director
12 August 2004
12 August 2004
Resigned Coates, Richard John as Director
12 August 2004
Resigned Smith, Martyn Robert as Director
1 November 2003
Resigned Mccafferty, Mark as Director
1 November 2003
Appointed Coates, Richard John as Director
31 October 2002
Appointed Smith, Martyn Robert as Director
11 April 2002
Resigned Cowan, Christopher Ian as Director
1 February 1999
Appointed Mccafferty, Mark as Director
31 January 1999
Resigned Cathcart, William Alun as Director
1 January 1999
Appointed Cowan, Christopher Ian as Director
31 December 1998
Resigned Maloney, David Ossian as Director
1 July 1998
Appointed Gates, Edwin Peter as Director
30 June 1998
Resigned Churchill, Daniel Duncan as Director
1 November 1993
Resigned Hanna, Kenneth George as Director
1 November 1993
Appointed Maloney, David Ossian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 1995619

Filings 186

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates19 November 2025
8 October 2025Full accounts31 December 2024
16 December 2024Full accounts31 December 2023
Show all 186 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?