About

Registered Number: 01091265
Date of Incorporation: 18/01/1973 (51 years and 3 months ago)
Company Status: Active
Registered Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF

 

Having been setup in 1973, Ab Consulting Ltd are based in London, it has a status of "Active". There are 2 directors listed as Sewell, Karen Anne, Forrest, John Charles Macintosh for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORREST, John Charles Macintosh N/A 15 November 1993 1
Secretary Name Appointed Resigned Total Appointments
SEWELL, Karen Anne 15 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 03 September 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 29 September 2017
TM01 - Termination of appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
AP03 - Appointment of secretary 19 December 2016
AP01 - Appointment of director 19 December 2016
AA - Annual Accounts 10 October 2016
CS01 - N/A 03 October 2016
AR01 - Annual Return 07 October 2015
AD04 - Change of location of company records to the registered office 07 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2014
AA - Annual Accounts 26 September 2014
TM02 - Termination of appointment of secretary 24 January 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 21 August 2013
RESOLUTIONS - N/A 06 December 2012
MAR - Memorandum and Articles - used in re-registration 06 December 2012
CERT10 - Re-registration of a company from public to private 06 December 2012
RR02 - Application by a public company for re-registration as a private limited company 06 December 2012
TM01 - Termination of appointment of director 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
AR01 - Annual Return 20 September 2012
CH01 - Change of particulars for director 19 September 2012
CH01 - Change of particulars for director 19 September 2012
CH03 - Change of particulars for secretary 19 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 23 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
353 - Register of members 23 September 2009
AA - Annual Accounts 30 July 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
287 - Change in situation or address of Registered Office 19 December 2008
RESOLUTIONS - N/A 09 December 2008
RESOLUTIONS - N/A 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 10 November 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 09 June 1999
AUD - Auditor's letter of resignation 30 October 1998
363s - Annual Return 22 October 1998
RESOLUTIONS - N/A 19 October 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 29 June 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 27 June 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 11 July 1995
287 - Change in situation or address of Registered Office 27 June 1995
363s - Annual Return 30 October 1994
288 - N/A 26 September 1994
288 - N/A 26 September 1994
AA - Annual Accounts 11 July 1994
395 - Particulars of a mortgage or charge 10 May 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
AUD - Auditor's letter of resignation 20 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1994
288 - N/A 09 January 1994
169 - Return by a company purchasing its own shares 12 December 1993
288 - N/A 10 December 1993
288 - N/A 02 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1993
363s - Annual Return 08 October 1993
AA - Annual Accounts 08 October 1993
288 - N/A 28 May 1993
288 - N/A 18 February 1993
363b - Annual Return 16 December 1992
288 - N/A 02 December 1992
MEM/ARTS - N/A 01 November 1992
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
AA - Annual Accounts 02 October 1992
CERTNM - Change of name certificate 29 September 1992
CERTNM - Change of name certificate 29 September 1992
288 - N/A 21 September 1992
288 - N/A 22 June 1992
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 23 April 1992
OC138 - Order of Court 23 April 1992
88(2)P - N/A 08 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1992
RESOLUTIONS - N/A 03 March 1992
288 - N/A 20 January 1992
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
288 - N/A 29 November 1991
PROSP - Prospectus 24 October 1991
AA - Annual Accounts 04 October 1991
363b - Annual Return 04 October 1991
363 - Annual Return 31 October 1990
AA - Annual Accounts 30 October 1990
RESOLUTIONS - N/A 08 October 1990
AUD - Auditor's letter of resignation 02 August 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 July 1989
PUC 3 - N/A 27 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 1989
353 - Register of members 18 April 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 April 1989
123 - Notice of increase in nominal capital 05 April 1989
353a - Register of members in non-legible form 20 March 1989
288 - N/A 15 March 1989
PROSP - Prospectus 04 March 1989
MEM/ARTS - N/A 28 February 1989
RESOLUTIONS - N/A 18 February 1989
RESOLUTIONS - N/A 18 February 1989
RESOLUTIONS - N/A 18 February 1989
RESOLUTIONS - N/A 18 February 1989
RESOLUTIONS - N/A 18 February 1989
288 - N/A 07 February 1989
PUC 2 - N/A 09 January 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
288 - N/A 02 December 1988
RESOLUTIONS - N/A 24 November 1988
CERT7 - Re-registration of a company from private to public with a change of name 24 November 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 24 November 1988
BS - Balance sheet 24 November 1988
AUDR - Auditor's report 24 November 1988
AUDS - Auditor's statement 24 November 1988
MAR - Memorandum and Articles - used in re-registration 24 November 1988
43(3) - Application by a private company for re-registration as a public company 24 November 1988
288 - N/A 27 October 1988
288 - N/A 04 July 1988
PUC 2 - N/A 31 May 1988
RESOLUTIONS - N/A 11 April 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
PUC 2 - N/A 09 December 1987
288 - N/A 07 December 1987
288 - N/A 24 August 1987
288 - N/A 23 July 1987
288 - N/A 19 June 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
288 - N/A 19 December 1986
GAZ(U) - N/A 18 July 1986
288 - N/A 30 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.