Founded in 2004, Abacus Hotel & Wine Consulting Ltd are based in Hertfordshire. This organisation has 6 directors listed as Tennant, Gillian Nichola, Aebersold - Hofmann, Barbara, Aebersold, Hanspeter, Pura, Raffaello, Rais, Joseph, Swetschin, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TENNANT, Gillian Nichola | 01 April 2016 | - | 1 |
AEBERSOLD, Hanspeter | 16 August 2004 | 01 January 2011 | 1 |
PURA, Raffaello | 21 March 2012 | 01 April 2016 | 1 |
RAIS, Joseph | 25 October 2011 | 21 March 2012 | 1 |
SWETSCHIN, Peter | 01 January 2011 | 25 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AEBERSOLD - HOFMANN, Barbara | 16 August 2004 | 01 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 06 May 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 16 March 2017 | |
CH01 - Change of particulars for director | 24 November 2016 | |
CH01 - Change of particulars for director | 21 November 2016 | |
AA - Annual Accounts | 19 October 2016 | |
TM01 - Termination of appointment of director | 25 April 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
AD01 - Change of registered office address | 23 December 2015 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 05 March 2014 | |
DISS40 - Notice of striking-off action discontinued | 01 March 2014 | |
AA - Annual Accounts | 26 February 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 February 2014 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AP01 - Appointment of director | 27 March 2012 | |
TM01 - Termination of appointment of director | 27 March 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AP01 - Appointment of director | 26 October 2011 | |
TM01 - Termination of appointment of director | 26 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 28 September 2011 | |
AD01 - Change of registered office address | 17 August 2011 | |
AP01 - Appointment of director | 10 April 2011 | |
TM02 - Termination of appointment of secretary | 10 April 2011 | |
TM01 - Termination of appointment of director | 10 April 2011 | |
CERTNM - Change of name certificate | 08 February 2011 | |
AR01 - Annual Return | 13 January 2011 | |
CH01 - Change of particulars for director | 03 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 20 October 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 24 March 2007 | |
363a - Annual Return | 06 October 2006 | |
AA - Annual Accounts | 11 April 2006 | |
225 - Change of Accounting Reference Date | 10 April 2006 | |
363s - Annual Return | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
NEWINC - New incorporation documents | 16 August 2004 |