This company is commonly known as Abacus Consulting.co.uk Limited. The company was founded 23 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.
Name | : | ABACUS CONSULTING.CO.UK LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 500 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ | Director | 02 January 2001 | Active |
2 Vicarage Road, Vicarage Road, Silsoe, Bedford, England, MK45 4ED | Secretary | 02 January 2001 | Active |
Interactive House, 4 Emma Terrace The Drive, London, SW20 8QL | Secretary | 01 September 2000 | Active |
51 Mead End, Biggleswade, SG18 8JN | Director | 16 September 2000 | Active |
6 Club Lane, Woodford, NN14 4EY | Director | 01 August 2001 | Active |
Cornerstone House, 1 Stratford Road, Wellesbourne, CV35 9RN | Director | 02 January 2001 | Active |
3 Saint Saviours Crescent, Luton, LU1 5HG | Director | 16 September 2000 | Active |
Interactive House, 4 Emma Terrace The Drive, London, SW20 8QL | Director | 01 September 2000 | Active |
4 Emma Terrace, The Drive, London, SW20 8QL | Director | 01 September 2000 | Active |
Mr William Hayward | ||
Notified on | : | 02 September 2017 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Address | : | 3 Basset Court, Loake Close, Northampton, NN4 5EZ |
Nature of control | : |
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Mr Jeremy David Cutler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Address | : | 500 Avebury Boulevard, Buckinghamshire, MK9 2BE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Officers | Change person director company with change date. | Download |
2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-04 | Officers | Change person director company with change date. | Download |
2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
2022-11-17 | Resolution | Resolution. | Download |
2022-11-16 | Capital | Capital cancellation shares. | Download |
2022-11-16 | Capital | Capital return purchase own shares. | Download |
2022-10-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-10-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Officers | Termination secretary company with name termination date. | Download |
2022-09-27 | Officers | Termination director company with name termination date. | Download |
2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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