AB3 CONSULTING LTD

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

    Company NameAB3 CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07499311
    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 AB3 CONSULTING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AB3 CONSULTING LTD located?

    Registered Office Address
    2nd Floor Stratus House
    Emperor Way
    EX1 3QS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB3 CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AB3 CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 20, 2020 with updates

    5 pagesCS01

    Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    11 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Change of details for Mr Alan Stephen Brunt as a person with significant control on Dec 19, 2017

    2 pagesPSC04

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Secretary's details changed for Mr Alan Stephan Brunt on Jan 31, 2017

    1 pagesCH03

    Director's details changed for Mr Alan Stephen Brunt on Jan 31, 2017

    2 pagesCH01

    Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD

    1 pagesAD03

    Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD

    1 pagesAD02

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Alan Stephen Brunt on Oct 28, 2015

    2 pagesCH01

    Secretary's details changed for Mr Alan Stephan Brunt on Oct 28, 2015

    1 pagesCH03

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

    4 pagesAA

    Termination of appointment of Rachel Alison Brunt as a director on Jun 10, 2015

    1 pagesTM01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Alan Stephen Brunt on Aug 24, 2014

    2 pagesCH01

    Secretary's details changed for Mr Alan Stephan Brunt on Aug 24, 2014

    1 pagesCH03

    Who are the officers of AB3 CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNT, Alan Stephan
    Broadwoodkelly
    EX19 8EF Winkleigh
    Lewersland Farm
    Devon
    England
    Secretary
    Broadwoodkelly
    EX19 8EF Winkleigh
    Lewersland Farm
    Devon
    England
    157795460001
    BRUNT, Alan Stephen
    Broadwoodkelly
    EX19 8EF Winkleigh
    Lewersland Farm
    Devon
    England
    Director
    Broadwoodkelly
    EX19 8EF Winkleigh
    Lewersland Farm
    Devon
    England
    EnglandBritishDirector103598070005
    BRUNT, Rachel Alison
    South Avenue
    Heavitree
    EX1 2DZ Exeter
    20
    Devon
    United Kingdom
    Director
    South Avenue
    Heavitree
    EX1 2DZ Exeter
    20
    Devon
    United Kingdom
    United KingdomBritishDirector157795740001
    KAHAN, Barbara
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector78286720001

    Who are the persons with significant control of AB3 CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stephen Brunt
    Broadwoodkelly
    EX19 8EF Winkleigh
    Lewersland Farm
    Devon
    England
    Apr 06, 2016
    Broadwoodkelly
    EX19 8EF Winkleigh
    Lewersland Farm
    Devon
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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