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A BUTLER CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Butler Consulting Limited. The company was founded 6 years ago and was given the registration number 11024594. The firm's registered office is in LONDON. You can find them at 21 Hopefield Avenue, Queens Park, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:A BUTLER CONSULTING LIMITED
Company Number:11024594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Hopefield Avenue, Queens Park, London, United Kingdom, NW6 6LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hopefield Avenue, Queens Park, London, United Kingdom, NW6 6LJ

Director20 October 2017Active

People with Significant Control

Mrs Maria Belen Amat-Martin
Notified on:05 April 2018
Status:Active
Date of birth:October 1971
Nationality:Spanish
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Joseph Butler
Notified on:20 October 2017
Status:Active
Date of birth:October 1969
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Gazette

Gazette dissolved liquidation.

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2023-06-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-02Address

Change registered office address company with date old address new address.

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2023-02-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-02Resolution

Resolution.

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2023-02-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-15Officers

Change person director company with change date.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-20Incorporation

Incorporation company.

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