ABERWOOD CONSULTANTS LTD

ABERWOOD CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABERWOOD CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERWOOD CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABERWOOD CONSULTANTS LTD located?

    Registered Office Address
    10 Eastlake Heights Horse Sands Close
    PO4 9UE Southsea
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERWOOD CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ABERWOOD CONSULTANTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2023

    What are the latest filings for ABERWOOD CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption full accounts made up to Jul 31, 2023

    8 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Statement of capital following an allotment of shares on Aug 17, 2021

    • Capital: GBP 101
    3 pagesSH01

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Registered office address changed from 38 Topaz Grove Waterlooville Hampshire PO7 8st to 10 Eastlake Heights Horse Sands Close Southsea Hampshire PO4 9UE on Sep 29, 2020

    1 pagesAD01

    Change of details for Mrs Mariana Beecham as a person with significant control on Sep 24, 2020

    2 pagesPSC04

    Director's details changed for Mrs Mariana Beecham on Sep 29, 2020

    2 pagesCH01

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Secretary's details changed for Christina Marjorie Beecham-Cristea on Sep 13, 2016

    1 pagesCH03

    Director's details changed for Mrs Mariana Beecham on Sep 13, 2016

    2 pagesCH01

    Confirmation statement made on Jul 27, 2016 with updates

    6 pagesCS01

    Who are the officers of ABERWOOD CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECHAM-CRISTEA, Christina Marjorie
    Horse Sands Close
    PO4 9UE Southsea
    10 Eastlake Heights
    Hampshire
    United Kingdom
    Secretary
    Horse Sands Close
    PO4 9UE Southsea
    10 Eastlake Heights
    Hampshire
    United Kingdom
    British89217480002
    BEECHAM, Mariana
    Horse Sands Close
    PO4 9UE Southsea
    10 Eastlake Heights
    Hampshire
    United Kingdom
    Director
    Horse Sands Close
    PO4 9UE Southsea
    10 Eastlake Heights
    Hampshire
    United Kingdom
    EnglandBritish74540970002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ABERWOOD CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mariana Beecham
    Horse Sands Close
    PO4 9UE Southsea
    10 Eastlake Heights
    Hampshire
    United Kingdom
    Apr 06, 2016
    Horse Sands Close
    PO4 9UE Southsea
    10 Eastlake Heights
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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