AB CONSULTING LIMITED
Company is dissolved
General Information
NAME
AB CONSULTING LIMITED
COMPANY NUMBER
01091265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/01/1973
(51 years and 9 months old)
WEBSITE
WSP-PB.COM
CONFIRMATION STATEMENT MADE UP TO
19/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/09/1992
06/12/2012
AB CONSULTING PLC
View all previous names
LONDON
WC2A 1AF
Telephone: 02073145000
TPS: No
Wsp House
70 Chancery Lane
London
WC2A 1AF
Telephone: 145000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
Credit Risk Overview
Want to learn more about AB CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/09/1992 - 05/11/1993 (1 years and 1 months) Secretary: 19/09/1992 - 05/11/1993 (1 years and 1 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
19/09/1992 - 09/11/1992 (1 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
19/09/1992 - 31/03/1994 (1 years and 6 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 04/01/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/12/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 07/12/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 30/03/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/03/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 06/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 06/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922092202) Appointed |
| 21/12/2016 | New Board Member Mark William Naysmith (907979302) Appointed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 27/10/2014 | Christopher Cole (903937627) has left the board |
| 27/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 27/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 28/01/2014 | Graham Ferguson Bisset (905685783) has left the board |
| 24/09/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
| 25/09/2012 | New Confirmation Statement filed |
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