ABH CONSULTING LTD

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

    Company NameABH CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06749028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ABH CONSULTING LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ABH CONSULTING LTD located?

    Registered Office Address
    c/o M HALLIWELL
    1 Springfield Farm
    Friezland Lane Greenfield
    OL3 7EU Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABH CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ABH CONSULTING LTD?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for ABH CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of ABH CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIWELL, Mathew Dransfield
    Greenfield
    OL3 7EU Oldham
    1 Springfield Farm
    Lancashire
    Director
    Greenfield
    OL3 7EU Oldham
    1 Springfield Farm
    Lancashire
    United KingdomBritishDirector135283050001
    BYRD, Jonathan Mark
    Denby Lane
    Grange Moor
    WF4 4BJ Wakefield
    402
    West Yorkshire
    Director
    Denby Lane
    Grange Moor
    WF4 4BJ Wakefield
    402
    West Yorkshire
    United KingdomBritishDirector135282990001
    HUGHES, Lynn
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    Director
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    United KingdomBritishManager133779080001

    Who are the persons with significant control of ABH CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Dransfield Halliwell
    c/o M HALLIWELL
    Springfield Farm
    Friezland Lane Greenfield
    OL3 7EU Oldham
    1
    Apr 06, 2016
    c/o M HALLIWELL
    Springfield Farm
    Friezland Lane Greenfield
    OL3 7EU Oldham
    1
    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