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Abelite Consulting Limited, MK45 2NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABELITE CONSULTING LIMITED

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

This company is commonly known as Abelite Consulting Limited. The company was founded 18 years ago and was given the registration number 05774763. The firm's registered office is in AMPTHILL. You can find them at 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABELITE CONSULTING LIMITED
Company Number:05774763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director07 April 2006Active
8, Sweetlands Corner, Kents Hill, Milton Keynes, MK7 6DR

Secretary01 April 2007Active
30 Newport Road, Wavendon, Milton Keynes, MK17 8AE

Secretary07 April 2006Active

People with Significant Control

Mr Martin Samuel Mansel Hardy
Notified on:08 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type micro entity.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Officers

Change person director company with change date.

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2016-04-08Officers

Change person director company with change date.

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2015-12-22Accounts

Accounts with accounts type micro entity.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Address

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

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Mortgage

Mortgage satisfy charge full.

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