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ABERRANT CONSULTING LIMITED

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

This company is commonly known as Aberrant Consulting Limited. The company was founded 19 years ago and was given the registration number 05203154. The firm's registered office is in YORK. You can find them at 43 Mile End Park, Pocklington, York, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABERRANT CONSULTING LIMITED
Company Number:05203154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Mile End Park, Pocklington, York, YO42 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Mile End Park, Pocklington, York, YO42 2TH

Director11 August 2004Active
80, Barmby Road, Pocklington, York, England, YO42 2DW

Director01 September 2019Active
43 Mile End Park, Pocklington, York, YO42 2TH

Secretary11 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 August 2004Active
43 Mile End Park, Pocklington, York, YO42 2TH

Director11 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 August 2004Active

People with Significant Control

Mr Neil Anthony Hepplewhite
Notified on:01 January 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:80, Barmby Road, York, England, YO42 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Michelle Hepplewhite
Notified on:02 August 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:80, Barmby Road, York, England, YO42 2DW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Address

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

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2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Gazette

Gazette filings brought up to date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-12Persons with significant control

Notification of a person with significant control.

Download
2018-08-11Gazette

Gazette filings brought up to date.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2017-09-02Gazette

Gazette filings brought up to date.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download

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