UKBizDB.co.uk

ABM CONSULTANTS LTD

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

This company is commonly known as Abm Consultants Ltd. The company was founded 17 years ago and was given the registration number 06052141. The firm's registered office is in LEEDS. You can find them at 23, East Ridge View, Garforth, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABM CONSULTANTS LTD
Company Number:06052141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:23, East Ridge View, Garforth, Leeds, LS25 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, East Ridge View, Garforth, Leeds, LS25 2PN

Secretary15 January 2007Active
23, East Ridge View, Garforth, Leeds, LS25 2PN

Director15 January 2007Active
C/O Johnston Carmichael, 20 Birchin Lane, Londond, EC3V 9DU

Director26 April 2010Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary15 January 2007Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director15 January 2007Active

People with Significant Control

Mrs Bhauna Mukhtar
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:C/O Johnston Carmichael, 20 Birchin Lane, Londond, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anjum Mohammed Mukhtar
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:C/O Johnston Carmichael, 20 Birchin Lane, Londond, EC3V 9DU
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
2024-01-26Gazette

Gazette dissolved liquidation.

Download
2023-10-26Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-07-09Address

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

Download
2021-07-06Resolution

Resolution.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Accounts

Change account reference date company previous shortened.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Accounts

Change account reference date company previous extended.

Download
2019-10-31Accounts

Change account reference date company previous shortened.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type total exemption full.

Download
2018-01-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption full.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.