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Applied Business Consultancy Limited, HP18 0RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPLIED BUSINESS CONSULTANCY LIMITED

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

This company is commonly known as Applied Business Consultancy Limited. The company was founded 26 years ago and was given the registration number 03550294. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APPLIED BUSINESS CONSULTANCY LIMITED
Company Number:03550294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1998
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director16 April 1998Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Secretary16 April 1998Active
64 Ringwood Road, Walkford, Christchurch, BH23 5RE

Director21 August 2000Active

People with Significant Control

Mrs Masumi Kelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hubert Ivor Kelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-10-05Gazette

Gazette dissolved compulsory.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Officers

Termination secretary company with name termination date.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Change person secretary company with change date.

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2016-04-26Officers

Change person director company with change date.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-15Accounts

Accounts with accounts type total exemption small.

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