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Ab Consulting LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AB CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Ab Consulting Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01091265
Record last updated Friday, April 20, 2018 3:44:39 PM UTC
Official Address Wsp House 70 Chancery Lane Farringdon Without
There are 109 companies registered at this street
Postal Code WC2A1AF
Sector Non-trading companynon trading

Charts

Visits

AB CONSULTING LIMITED (United Kingdom) Page visits 2024

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AB CONSULTING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 15, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 19, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 6, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 6, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 6, 2012 Rereg pri-plc Rereg pri-plc
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 20, 2012 Annual return Annual return
Registry Sep 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Change of particulars for director 1091... Change of particulars for director 1091...
Registry Sep 19, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 30, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2009 Register of members Register of members
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Oct 5, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Registry Oct 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2005 Appointment of a secretary Appointment of a secretary
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Financials Jun 15, 2002 Annual accounts Annual accounts
Registry Oct 28, 2001 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Oct 6, 1999 Annual return Annual return
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Oct 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 1998 Annual return Annual return
Registry Oct 19, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 9, 1998 Annual accounts Annual accounts
Registry Oct 20, 1997 Annual return Annual return
Financials Jun 29, 1997 Annual accounts Annual accounts
Registry Feb 20, 1997 Resignation of a director Resignation of a director
Registry Feb 20, 1997 Resignation of a director 1091... Resignation of a director 1091...
Registry Feb 20, 1997 Appointment of a director Appointment of a director
Registry Oct 17, 1996 Annual return Annual return
Financials Jun 27, 1996 Annual accounts Annual accounts
Registry Oct 26, 1995 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Jun 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 1994 Annual return Annual return
Registry Oct 30, 1994 Director's particulars changed Director's particulars changed
Registry Sep 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 11, 1994 Annual accounts Annual accounts
Registry May 10, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 1993 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1993 Director resigned, new director appointed 1091... Director resigned, new director appointed 1091...
Registry Nov 19, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 8, 1993 Annual accounts Annual accounts
Registry Oct 8, 1993 Annual return Annual return
Registry Oct 8, 1993 Location of register of members address changed Location of register of members address changed
Registry Oct 8, 1993 Director's particulars changed Director's particulars changed
Registry May 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1993 Director resigned, new director appointed 1091... Director resigned, new director appointed 1091...
Registry Dec 16, 1992 Annual return Annual return
Registry Dec 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1992 Memorandum of association Memorandum of association
Registry Oct 18, 1992 Removal of secretary/director Removal of secretary/director
Financials Oct 2, 1992 Annual accounts Annual accounts
Registry Sep 29, 1992 Change of name certificate Change of name certificate
Registry Sep 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1992 Director resigned, new director appointed 1091... Director resigned, new director appointed 1091...
Registry Apr 23, 1992 Order of court Order of court
Registry Apr 23, 1992 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Apr 8, 1992 Ad --------- Ad ---------
Registry Mar 11, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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