AB CONSULTING LIMITED
Overview
| Company Name | AB CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01091265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AB CONSULTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AB CONSULTING LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB CONSULTING PLC | Sep 30, 1992 | Sep 30, 1992 |
| ASSOCIATED BRITISH CONSULTANTS PLC | Nov 24, 1988 | Nov 24, 1988 |
| ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY | Jan 18, 1973 | Jan 18, 1973 |
What are the latest accounts for AB CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AB CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Apr 26, 2021
| 5 pages | SH19 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Christopher John Noble as a director on Mar 02, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Miles Lawrence Barnard as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Karen Anne Sewell as a secretary on Dec 15, 2016 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Mark William Naysmith as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||||||||||||||
Register inspection address has been changed from Nabaro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Who are the officers of AB CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEWELL, Karen Anne | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | 220922020001 | |||||||
| BARNARD, Miles Lawrence | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 225925270001 | |||||
| NAYSMITH, Mark William | Director | 70 Chancery Lane WC2A 1AF London Wsp House | Scotland | British | 79793020003 | |||||
| BISSET, Graham Ferguson | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | British | 56857830001 | ||||||
| FRASER, Andrew William Campbell | Secretary | 18 Pilgrim Close Park Street AL2 2JD St Albans Hertfordshire | British | 275140100001 | ||||||
| LAWRENCE, Michael James | Secretary | 50 Woodberry Avenue Winchmore Hill N21 3LD London | British | 88140060001 | ||||||
| PAUL, Malcolm Stephen | Secretary | Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey | British | 3865030001 | ||||||
| COLE, Christopher | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 39376270004 | |||||
| FORD, Brian | Director | Grange Cote Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire | British | 4626830003 | ||||||
| FORREST, John Charles Macintosh | Director | Oakside Old Rectory Drive Eastergate PO20 6XH Chichester West Sussex | British | 16240290001 | ||||||
| GILL, Peter Richard | Director | 70 Chancery Lane WC2A 1AF London Wsp House | United Kingdom | British | 35996320004 | |||||
| LAWRENCE, Michael James | Director | 50 Woodberry Avenue Winchmore Hill N21 3LD London | British | 88140060001 | ||||||
| NOBLE, Andrew Christopher John | Director | 70 Chancery Lane WC2A 1AF London Wsp House | United Kingdom | British | 192017410001 | |||||
| PAUL, Malcolm Stephen | Director | Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom | United Kingdom | British | 3865030002 | |||||
| PIRIE, Douglas John Richard | Director | Benet Cottage Chequer Hill Flamstead AL3 8EU St Albans Hertfordshire | United Kingdom | British | 12392370001 | |||||
| PITTS, John, Dr | Director | 3 Fellows Yard Plumtree NG12 5NS Nottingham Nottinghamshire | British | 17675060001 | ||||||
| SEDGHI, Bijan Martin | Director | Sandalls 944 Warwick Road B91 3HW Solihull West Midlands | England | British | 109774110001 | |||||
| TAPPIN, Malcolm | Director | 10 Woodway HP9 1DH Beaconsfield Buckinghamshire | British | 16240300001 | ||||||
| WELCH, Peter John | Director | Frankfield Spinfield Lane SL7 2LB Marlow Buckinghamshire | British | 1251130001 | ||||||
| WYATT, Martin John | Director | 11 Willowside London Colney AL2 1DP St Albans Hertfordshire | British | 6078290001 |
Who are the persons with significant control of AB CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wsp Group Limited | Apr 06, 2016 | 70 Chancery Lane WC2A 1AF London Wsp House England | No | ||||
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Natures of Control
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Does AB CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 1994 Delivered On May 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0