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ABBEY MORGAN CONSULTANCY LTD

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

This company is commonly known as Abbey Morgan Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12363404. The firm's registered office is in ILKLEY. You can find them at 3 Hawksworth Street, , Ilkley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABBEY MORGAN CONSULTANCY LTD
Company Number:12363404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Hawksworth Street, Ilkley, England, LS29 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 14, Church Street, Ilkley, England, LS29 9DS

Director24 February 2022Active
4th Floor., Fountain House, 4 South Parade, Leeds, United Kingdom, LS1 5QX

Director13 December 2019Active

People with Significant Control

Mr Michael Richard Hersi
Notified on:24 February 2022
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:1st Floor, 14, Church Street, Ilkley, England, LS29 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Graham Wadsworth
Notified on:13 December 2019
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:4th Floor., Fountain House, Leeds, United Kingdom, LS1 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-27Insolvency

Liquidation compulsory winding up order.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-01-10Address

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

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-18Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-04-20Address

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

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2019-12-13Incorporation

Incorporation company.

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