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ABACUS CONSULTING.CO.UK LIMITED

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

This company is commonly known as Abacus Consulting.co.uk Limited. The company was founded 24 years ago and was given the registration number 04063927. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 500 Avebury Boulevard, Milton Keynes, Buckinghamshire, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ABACUS CONSULTING.CO.UK LIMITED
Company Number:04063927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:500 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ

Director02 January 2001Active
2 Vicarage Road, Vicarage Road, Silsoe, Bedford, England, MK45 4ED

Secretary02 January 2001Active
Interactive House, 4 Emma Terrace The Drive, London, SW20 8QL

Secretary01 September 2000Active
51 Mead End, Biggleswade, SG18 8JN

Director16 September 2000Active
6 Club Lane, Woodford, NN14 4EY

Director01 August 2001Active
Cornerstone House, 1 Stratford Road, Wellesbourne, CV35 9RN

Director02 January 2001Active
3 Saint Saviours Crescent, Luton, LU1 5HG

Director16 September 2000Active
Interactive House, 4 Emma Terrace The Drive, London, SW20 8QL

Director01 September 2000Active
4 Emma Terrace, The Drive, London, SW20 8QL

Director01 September 2000Active

People with Significant Control

Mr William Hayward
Notified on:02 September 2017
Status:Active
Date of birth:July 1968
Nationality:British
Address:3 Basset Court, Loake Close, Northampton, NN4 5EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy David Cutler
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:500 Avebury Boulevard, Buckinghamshire, MK9 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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