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ABINGER CONSULTING LIMITED

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

This company is commonly known as Abinger Consulting Limited. The company was founded 3 years ago and was given the registration number 12880888. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABINGER CONSULTING LIMITED
Company Number:12880888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abinger House, 12 Beechwood Drive, Marlow, United Kingdom, SL7 2DJ

Director15 September 2020Active
Abinger House, 12 Beechwood Drive, Marlow, United Kingdom, SL7 2DJ

Director15 September 2020Active

People with Significant Control

Mr Klaus Hofmann
Notified on:15 September 2020
Status:Active
Date of birth:June 1958
Nationality:German
Country of residence:United Kingdom
Address:Abinger House, 12 Beechwood Drive, Marlow, United Kingdom, SL7 2DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sheila Mary Henderson
Notified on:15 September 2020
Status:Active
Date of birth:October 1965
Nationality:British,Irish
Country of residence:United Kingdom
Address:Abinger House, 12 Beechwood Drive, Marlow, United Kingdom, SL7 2DJ
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-12-09Officers

Change person director company with change date.

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2021-12-09Officers

Change person director company with change date.

Download
2021-12-09Persons with significant control

Change to a person with significant control.

Download
2021-12-09Persons with significant control

Change to a person with significant control.

Download
2021-12-09Officers

Change person director company with change date.

Download
2021-12-09Officers

Change person director company with change date.

Download
2021-12-09Persons with significant control

Change to a person with significant control.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Incorporation

Incorporation company.

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