GROUP AG LIMITED

Active
Number: 12331893 Type: Ltd Incorporated: 25 Nov 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
1-9 St. Anns Road, Harrow, HA1 1LQ, England
SIC Codes
43390 — Other building completion and finishing
Confirmation Statement
Last: 22 Sep 2025
Next due: 06 Oct 2026
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 Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm
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

AA
Micro-entity Accounts
29 Aug 2026 View on CH
CS01
Confirmation Statement (no changes)
29 Oct 2025 View on CH
AA
Micro-entity Accounts
16 Aug 2025 View on CH
CS01
Confirmation Statement (no changes)
26 Oct 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
05 Nov 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Aug 2023 View on CH
CS01
Confirmation Statement (with updates)
22 Sep 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
22 Sep 2022 View on CH
PSC01
Notification Of A Person With Significant Control
22 Sep 2022 View on CH
TM01
Director Resigned
22 Sep 2022 View on CH
AP01
Director Appointed
22 Sep 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Jul 2022 View on CH
CS01
Confirmation Statement (no changes)
08 Jun 2022 View on CH
CS01
Confirmation Statement (with updates)
01 Jun 2021 View on CH
AA
Dormant Accounts (AA02)
17 Dec 2020 View on CH
CS01
Confirmation Statement (no changes)
15 Dec 2020 View on CH
CS01
Confirmation Statement (with updates)
06 Oct 2020 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 May 2020 View on CH
CS01
Confirmation Statement (with updates)
11 Dec 2019 View on CH
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