GROUP AG LIMITED
Active
Number: 12331893
Type: Ltd Incorporated: 25 Nov 2019 Jurisdiction: England Wales
Registered Office
1-9 St. Anns Road, Harrow, HA1 1LQ, England
SIC Codes
43390 — Other building completion and finishing
Confirmation Statement
Last: 21 Sep 2026
Next due: 05 Oct 2027
Accounts
Last: 30 Nov 2025
Next due: 31 Aug 2027
Current Officers (1)
Nazar Gudzuman
Director
Born 12/2001
British
Appointed 22 Sep 2022
1-9, St. Anns Road, Harrow, HA1 1LQ, England
Show 1 resigned officers
Alexandru Gudzuman
Director
Resigned 22 Sep 2022
Persons with Significant Control (2)
Mr Nazar Gudzuman
British
Notified 22 Sep 2022
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Alexandru Gudzuman
British
Notified 25 Nov 2019
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Filing History
PSC04
Change To A Person With Significant Control
13 Oct 2026
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CS01
Confirmation Statement (no changes)
21 Sep 2026
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AA
Micro-entity Accounts
29 Aug 2026
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CS01
Confirmation Statement (no changes)
29 Oct 2025
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AA
Micro-entity Accounts
16 Aug 2025
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CS01
Confirmation Statement (no changes)
26 Oct 2024
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AA
Accounts With Accounts Type Total Exemption Full
28 Aug 2024
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CS01
Confirmation Statement (no changes)
05 Nov 2023
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AA
Accounts With Accounts Type Total Exemption Full
21 Aug 2023
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CS01
Confirmation Statement (with updates)
22 Sep 2022
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PSC07
Cessation Of A Person With Significant Control
22 Sep 2022
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PSC01
Notification Of A Person With Significant Control
22 Sep 2022
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TM01
Director Resigned
22 Sep 2022
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AP01
Director Appointed
22 Sep 2022
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AA
Accounts With Accounts Type Total Exemption Full
22 Jul 2022
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CS01
Confirmation Statement (no changes)
08 Jun 2022
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CS01
Confirmation Statement (with updates)
01 Jun 2021
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AA
Dormant Accounts (AA02)
17 Dec 2020
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CS01
Confirmation Statement (no changes)
15 Dec 2020
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CS01
Confirmation Statement (with updates)
06 Oct 2020
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