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ABERTHAU CONSULTING LTD

ABERTHAU CONSULTING LTD

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

    • Overview

    Company NameABERTHAU CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11595979
    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 ABERTHAU CONSULTING LTD?

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

    Where is ABERTHAU CONSULTING LTD located?

    Registered Office Address
    10 Conant Mews
    E1 8RZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERTHAU CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

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

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for ABERTHAU CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Registered office address changed from 10 Conant Mews 10 Conant Mews London E1 8RZ United Kingdom to 10 Conant Mews London E1 8RZ on Dec 04, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Current accounting period shortened from Sep 30, 2022 to Apr 05, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2018

    Statement of capital on Sep 29, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ABERTHAU CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, Mark Clayton
    Conant Mews
    E1 8RZ London
    10
    England
    		Director
    Conant Mews
    E1 8RZ London
    10
    England
    		EnglandBritishConsultant188798120001
    DUFF, Pamela Yvonne Andree
    Conant Mews
    E1 8RZ London
    10
    England
    		Director
    Conant Mews
    E1 8RZ London
    10
    England
    		EnglandBritishConsultant250915070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Clayton Duff
    Conant Mews
    E1 8RZ London
    10
    England
    		Sep 29, 2018
    Conant Mews
    E1 8RZ London
    10
    England
    		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 Pamela Yvonne Andree Duff
    Conant Mews
    E1 8RZ London
    10
    England
    		Sep 29, 2018
    Conant Mews
    E1 8RZ London
    10
    England
    		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