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ABELA BUSINESS CONSULTING LIMITED

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

This company is commonly known as Abela Business Consulting Limited. The company was founded 24 years ago and was given the registration number 03866324. The firm's registered office is in YATELEY. You can find them at 26 Tolpuddle Way, , Yateley, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABELA BUSINESS CONSULTING LIMITED
Company Number:03866324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:26 Tolpuddle Way, Yateley, Hampshire, England, GU46 6BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Tolpuddle Way, Yateley, England, GU46 6BH

Secretary23 January 2000Active
26 Tolpuddle Way, Yateley, England, GU46 6BH

Director15 November 1999Active
Media House 4 Stratford Place, London, W1C 1AT

Corporate Secretary15 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 October 1999Active

People with Significant Control

Mr John Halsted
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:New Zealander
Country of residence:England
Address:26 Tolpuddle Way, Yateley, England, GU46 6BH
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 (6 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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-29Dissolution

Dissolution application strike off company.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Officers

Change person secretary company with change date.

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2018-11-27Address

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

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Address

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

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2018-02-08Officers

Change person secretary company with change date.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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