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AB CONSULTING LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01091265
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF Wsp House, 70 Chancery Lane, London, WC2A 1AF UK
Management
- Geschäftsführung
- BARNARD, Miles Lawrence
- NAYSMITH, Mark William
- Prokuristen
- SEWELL, Karen Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1973
- Gelöscht am:
- 2021-06-08
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wsp Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AB CONSULTING PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2021-10-03
- Letzte Einreichung: 2020-09-19
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AB CONSULTING LIMITED Firmenbeschreibung
- AB CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01091265. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.01.1973 registriert. AB CONSULTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AB CONSULTING PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über Wsp House erreicht werden.
Jetzt sichern AB CONSULTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ab Consulting Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-03-08) - RESOLUTIONS
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legacy (2021-03-08) - CAP-SS
-
legacy (2021-03-08) - SH20
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-10-07) - AD04
-
change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
-
accounts-with-accounts-type-dormant (2015-07-17) - AA
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-01-24) - TM02
-
accounts-with-accounts-type-dormant (2014-09-26) - AA
-
move-registers-to-sail-company-with-new-address (2014-10-23) - AD03
-
change-sail-address-company-with-new-address (2014-10-23) - AD02
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-dormant (2013-08-21) - AA
keyboard_arrow_right 2012
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legacy (2012-09-27) - MG02
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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change-person-secretary-company-with-change-date (2012-09-19) - CH03
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change-person-director-company-with-change-date (2012-09-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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termination-director-company-with-name (2012-11-02) - TM01
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reregistration-public-to-private-company (2012-12-06) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-12-06) - CERT10
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re-registration-memorandum-articles (2012-12-06) - MAR
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resolution (2012-12-06) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-dormant (2011-06-30) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288b
-
legacy (2009-05-21) - 288a
-
accounts-with-accounts-type-dormant (2009-07-30) - AA
-
legacy (2009-09-23) - 353
-
legacy (2009-09-23) - 287
-
legacy (2009-09-23) - 190
-
legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 287
-
resolution (2008-12-09) - RESOLUTIONS
-
resolution (2008-11-11) - RESOLUTIONS
-
legacy (2008-10-20) - 288c
-
legacy (2008-09-26) - 363a
-
accounts-with-accounts-type-dormant (2008-07-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-05) - 363a
-
accounts-with-accounts-type-dormant (2007-06-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-06) - 363a
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accounts-with-accounts-type-dormant (2006-08-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363a
-
legacy (2005-10-12) - 288b
-
legacy (2005-10-12) - 288a
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accounts-with-accounts-type-dormant (2005-07-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 363s
-
accounts-with-accounts-type-dormant (2004-06-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 363s
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accounts-with-accounts-type-dormant (2003-07-25) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-15) - AA
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legacy (2002-09-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 363s
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accounts-with-accounts-type-dormant (2001-07-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363s
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accounts-with-accounts-type-dormant (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-dormant (1999-06-09) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-30) - AUD
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legacy (1998-10-22) - 363s
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resolution (1998-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-09) - AA
keyboard_arrow_right 1997
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legacy (1997-02-20) - 288a
-
legacy (1997-02-20) - 288b
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-full (1997-06-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-17) - 363s
-
accounts-with-accounts-type-full (1996-06-27) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-27) - 287
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-full (1995-07-11) - AA
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-09-26) - 288
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legacy (1994-05-08) - 288
-
legacy (1994-05-10) - 395
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auditors-resignation-company (1994-03-20) - AUD
-
legacy (1994-01-09) - 225(1)
-
legacy (1994-01-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 288
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legacy (1993-05-28) - 288
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legacy (1993-10-08) - 363s
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legacy (1993-11-19) - 88(2)R
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accounts-with-accounts-type-full-group (1993-10-08) - AA
-
legacy (1993-12-02) - 288
-
legacy (1993-12-10) - 288
-
legacy (1993-12-12) - 169
keyboard_arrow_right 1992
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legacy (1992-01-20) - 288
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resolution (1992-03-03) - RESOLUTIONS
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legacy (1992-03-11) - 88(2)R
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legacy (1992-04-08) - 88(2)P
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certificate-capital-cancellation-share-premium-account (1992-04-23) - CERT21
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legacy (1992-06-22) - 288
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legacy (1992-09-21) - 288
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certificate-change-of-name-company (1992-09-29) - CERTNM
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legacy (1992-04-23) - OC138
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accounts-with-accounts-type-full-group (1992-10-02) - AA
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resolution (1992-10-18) - RESOLUTIONS
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memorandum-articles (1992-11-01) - MEM/ARTS
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legacy (1992-12-02) - 288
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legacy (1992-12-16) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-04) - AA
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legacy (1991-10-24) - PROSP
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legacy (1991-11-29) - 288
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resolution (1991-12-20) - RESOLUTIONS
-
legacy (1991-10-04) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-31) - 363
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accounts-with-accounts-type-full-group (1990-10-30) - AA
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resolution (1990-10-08) - RESOLUTIONS
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auditors-resignation-company (1990-08-02) - AUD
keyboard_arrow_right 1989
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legacy (1989-03-04) - PROSP
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memorandum-articles (1989-02-28) - MEM/ARTS
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resolution (1989-02-18) - RESOLUTIONS
-
legacy (1989-02-07) - 288
-
legacy (1989-01-09) - PUC 2
-
legacy (1989-03-15) - 288
-
legacy (1989-03-20) - 353a
-
legacy (1989-10-23) - 88(2)R
-
legacy (1989-04-05) - 122
-
legacy (1989-10-26) - 363
-
legacy (1989-07-31) - 88(3)
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legacy (1989-07-27) - PUC 3
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accounts-with-accounts-type-full-group (1989-10-26) - AA
-
legacy (1989-05-08) - 88(2)
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legacy (1989-04-18) - 353
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legacy (1989-05-10) - 88(2)
-
legacy (1989-04-05) - 123
keyboard_arrow_right 1988
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legacy (1988-01-15) - 363
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legacy (1988-11-24) - 43(3)
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accounts-with-accounts-type-full (1988-01-15) - AA
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resolution (1988-04-11) - RESOLUTIONS
-
legacy (1988-05-31) - PUC 2
-
legacy (1988-07-04) - 288
-
legacy (1988-10-27) - 288
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resolution (1988-11-24) - RESOLUTIONS
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re-registration-memorandum-articles (1988-11-24) - MAR
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auditors-report (1988-11-24) - AUDR
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accounts-balance-sheet (1988-11-24) - BS
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legacy (1988-11-24) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-11-24) - CERT7
-
legacy (1988-12-02) - 288
-
legacy (1988-12-02) - 363
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accounts-with-accounts-type-full-group (1988-12-02) - AA
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auditors-statement (1988-11-24) - AUDS
keyboard_arrow_right 1987
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legacy (1987-01-07) - 363
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accounts-with-accounts-type-group (1987-01-07) - AA
-
legacy (1987-06-19) - 288
-
legacy (1987-07-23) - 288
-
legacy (1987-12-09) - PUC 2
-
legacy (1987-12-07) - 288
-
legacy (1987-08-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-30) - 288
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legacy (1986-12-19) - 288
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legacy (1986-07-18) - GAZ(U)