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ABE CONSULTING LIMITED

ABE CONSULTING LIMITED

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

    • Overview

    Company NameABE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07511367
    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 ABE CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ABE CONSULTING LIMITED located?

    Registered Office Address
    c/o C/O GOLDER BAQA
    Ground Floor
    1 Baker's Row
    EC1R 3DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ABE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Aug 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Director's details changed for Mrs Belinda Jane Triffitt on Jun 27, 2012

    		2 pagesCH01

    Director's details changed for Mr Alexander Matthew Triffitt on Jun 27, 2012

    		2 pagesCH01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Belinda Jane Triffitt as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 20, 2011

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Alexander Matthew Triffitt as a director

    		2 pagesAP01

    Termination of appointment of Alexander Matthew as a director

    		1 pagesTM01

    Registered office address changed from * C/O Golder Baqa Ground Floor 1 Baker's Row Islington Ec1 R3Db England* on Feb 07, 2011

    		1 pagesAD01

    Appointment of Mr Alexander Matthew as a director

    		2 pagesAP01

    Termination of appointment of Michael Clifford as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ABE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIFFITT, Alexander Matthew
    Lark Close
    RG22 5PX Basingstoke
    5
    Hampshire
    United Kingdom
    		Director
    Lark Close
    RG22 5PX Basingstoke
    5
    Hampshire
    United Kingdom
    		United KingdomBritishIt Consultant157592530002
    TRIFFITT, Belinda Jane
    Lark Close
    RG22 5PX Basingstoke
    5
    Hampshire
    United Kingdom
    		Director
    Lark Close
    RG22 5PX Basingstoke
    5
    Hampshire
    United Kingdom
    		United KingdomBritishAdministrator157920780002
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    MATTHEW, Alexander
    c/o C/O Golder Baqa
    1 Baker's Row
    EC1R 3DB London
    Ground Floor
    United Kingdom
    		Director
    c/o C/O Golder Baqa
    1 Baker's Row
    EC1R 3DB London
    Ground Floor
    United Kingdom
    		United KingdomBritishIt Consultant157490420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Matthew Triffit
    c/o C/O GOLDER BAQA
    1 Baker's Row
    EC1R 3DB London
    Ground Floor
    		Jan 01, 2017
    c/o C/O GOLDER BAQA
    1 Baker's Row
    EC1R 3DB London
    Ground Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Belinda Jane Triffitt
    c/o C/O GOLDER BAQA
    1 Baker's Row
    EC1R 3DB London
    Ground Floor
    		Jan 01, 2017
    c/o C/O GOLDER BAQA
    1 Baker's Row
    EC1R 3DB London
    Ground Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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