0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AB CONSULTING LIMITED

Learn more about AB CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF

AB CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 01091265
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.18
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

buy all documents
Find out more information about AB CONSULTING LIMITED. Our website makes it possible to view other available documents related to AB CONSULTING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 2092212.6
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.10.07
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, NABARO LLP, 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET, SHEFFIELD, S2 5SY, ENGLAND
Form type: AD02
Date: 2015.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE
Form type: TM01
Date: 2014.10.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
Form type: AP01
Date: 2014.10.23
£2.95
Add to cart
19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.23
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
Form type: TM02
Date: 2014.01.24
£2.95
Add to cart
19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.12.06
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.12.06
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.12.06
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:01/11/2012
Form type: RES02
Date: 2012.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER GILL
Form type: TM01
Date: 2012.11.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.27
£2.95
Add to cart
19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GILL / 17/09/2012
Form type: CH01
Date: 2012.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 17/09/2012
Form type: CH01
Date: 2012.09.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 17/09/2012
Form type: CH03
Date: 2012.09.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
Add to cart
19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
£2.95
Add to cart
19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, WSP HOUSE 70 CHANCERY LANE, LONDON, WC2A 1AF
Form type: 287
Date: 2009.09.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
Add to cart
DIRECTOR APPOINTED PETER RICHARD GILL
Form type: 288a
Date: 2009.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL
Form type: 288b
Date: 2009.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 7TH FLOOR, BUCHANAN HOUSE, 24/30 HOLBORN, LONDON, EC1N 2HS
Form type: 287
Date: 2008.12.19
£2.95
Add to cart
ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.12.09
£2.95
Add to cart
MEETING HELD AT SHORT NOTICE 30/09/2008
Form type: RES13
Date: 2008.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008
Form type: 288c
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
Add to cart
RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
Add to cart
RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
Add to cart
RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
Add to cart
RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
Add to cart
RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
Add to cart
RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
Add to cart
RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW CHRISTOPHER JOHN NOBLE (current)
Director, CHARTERED ACCOUNTANT, 2014.10.20
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
GRAHAM FERGUSON BISSET (resigned)
Secretary, 2005.09.30 - 2013.12.31
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
ANDREW WILLIAM CAMPBELL FRASER (resigned)
Secretary, 1993.12.16 - 1994.03.30
18 PILGRIM CLOSE PARK STREET , ST ALBANS
AL2 2JD, HERTFORDSHIRE
MICHAEL JAMES LAWRENCE (resigned)
Secretary, 1992.09.19 - 1993.11.05
50 WOODBERRY AVENUE WINCHMORE HILL , LONDON
N21 3LD
MALCOLM STEPHEN PAUL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.03.30 - 2005.09.30
KIMBERLEY 4 GROVE SHAW KINGSWOOD COURT , TADWORTH
KT20 6QL, SURREY
CHRISTOPHER COLE (resigned)
Director, CHARTERED ENGINEER, 1996.12.31 - 2014.10.20
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
BRIAN FORD (resigned)
Director, CONSULTING ENGINEER, 1992.09.19 - 1996.12.31
GRANGE COTE KILDWICK GRANGE KILDWICK , KEIGHLEY
BD20 9AD, WEST YORKSHIRE
JOHN CHARLES MACINTOSH FORREST (resigned)
Director, CONSULTING ENGINEER, 1992.09.19 - 1993.11.15
OAKSIDE OLD RECTORY DRIVE EASTERGATE , CHICHESTER
PO20 6XH, WEST SUSSEX
PETER RICHARD GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.05.06 - 2012.10.31
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
MICHAEL JAMES LAWRENCE (resigned)
Director, CHARTERD ACCOUNTANT, 1992.09.19 - 1993.11.05
50 WOODBERRY AVENUE WINCHMORE HILL , LONDON
N21 3LD
MALCOLM STEPHEN PAUL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.30 - 2009.05.06
HENMEAD HALL STAPLEFIELD ROAD CUCKFIELD , HAYWARDS HEATH
RH17 5HY, WEST SUSSEX
DOUGLAS JOHN RICHARD PIRIE (resigned)
Director, CONSULTING ENGINEER, 1992.09.19 - 1994.03.31
BENET COTTAGE CHEQUER HILL FLAMSTEAD , ST ALBANS
AL3 8EU, HERTFORDSHIRE
JOHN PITTS (resigned)
Director, CONSULTING ENGINEER, 1993.05.06 - 1993.11.08
3 FELLOWS YARD PLUMTREE , NOTTINGHAM
NG12 5NS, NOTTINGHAMSHIRE
BIJAN MARTIN SEDGHI (resigned)
Director, SOLICITOR, 1993.01.28 - 1993.11.08
SANDALLS 944 WARWICK ROAD , SOLIHULL
B91 3HW, WEST MIDLANDS
MALCOLM TAPPIN (resigned)
Director, CONSULTING ENGINEER, 1992.09.19 - 1992.11.09
10 WOODWAY , BEACONSFIELD
HP9 1DH, BUCKINGHAMSHIRE
PETER JOHN WELCH (resigned)
Director, 1992.09.19 - 1996.12.31
FRANKFIELD SPINFIELD LANE , MARLOW
SL7 2LB, BUCKINGHAMSHIRE
MARTIN JOHN WYATT (resigned)
Director, CONSULTING ENGINEER, 1992.09.19 - 1994.03.14
11 WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE

Companies near to AB CONSULTING ltd.

Information about the Private Limited Company AB CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data