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ABC ENGINEERING AND CONSULTANCY LIMITED

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

This company is commonly known as Abc Engineering And Consultancy Limited. The company was founded 5 years ago and was given the registration number 12381827. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABC ENGINEERING AND CONSULTANCY LIMITED
Company Number:12381827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:19 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 February 2022Active
Sarayevleri Sit. No. 92, Cayyolu Mah. 2703. Sokak, Cankaya, Turkey, 06810

Director31 December 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director31 December 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director20 January 2020Active
Deste Sitesi 4/75, Prof Dr. Ahmet Taner Kislali Mahallesi 2714. Cadde, Cankaya, Ankara, Turkey, 06810

Director31 December 2019Active

People with Significant Control

Mr. Bora Kaya
Notified on:01 September 2021
Status:Active
Date of birth:January 1978
Nationality:Turkish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bora Kaya
Notified on:31 December 2019
Status:Active
Date of birth:January 1978
Nationality:Turkish
Country of residence:Turkey
Address:Sarayevleri Sit. No. 92, Cayyolu Mah. 2703. Sokak, Cankaya, Turkey, 06810
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ömer Can Özcan
Notified on:31 December 2019
Status:Active
Date of birth:April 1979
Nationality:Turkish
Country of residence:Turkey
Address:Deste Sitesi 4/75, Prof Dr. Ahmet Taner Kislali Mahallesi 2714. Cadde, Ankara, Turkey, 06810
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ahmet Ligvani
Notified on:31 December 2019
Status:Active
Date of birth:November 1978
Nationality:Irish
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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