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ABC CONSULTING SERVICES LTD

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

This company is commonly known as Abc Consulting Services Ltd. The company was founded 20 years ago and was given the registration number 05029618. The firm's registered office is in LONDON. You can find them at Flat 1, 2 Pepper Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABC CONSULTING SERVICES LTD
Company Number:05029618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 1, 2 Pepper Street, London, England, E14 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Stamford Close, London, England, N15 4PX

Director29 September 2023Active
32a, Edith Grove, London, England, SW10 0NJ

Secretary29 January 2004Active
37 Ridgdale Street, London, E3 2TN

Secretary29 January 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 January 2004Active
32a, Edith Grove, London, England, SW10 0NJ

Director29 January 2004Active
32a, Edith Grove, London, England, SW10 0NJ

Director06 April 2021Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 January 2004Active

People with Significant Control

Romelia Ancheta Yago
Notified on:29 September 2023
Status:Active
Date of birth:February 1979
Nationality:Filipino
Country of residence:England
Address:13, Stamford Close, London, England, N15 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Darina Zhekova Chambers
Notified on:11 January 2019
Status:Active
Date of birth:December 1973
Nationality:Bulgarian
Country of residence:England
Address:32a, Edith Grove, London, England, SW10 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Brostrup Chambers
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:32a, Edith Grove, London, England, SW10 0NJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-19Address

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

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Officers

Termination secretary company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Address

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

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-12-17Officers

Appoint person director company with name date.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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