ABS CONSULTING LTD.
Active - Accounts Filed
General Information
NAME
ABS CONSULTING LTD.
COMPANY NUMBER
02201553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/12/1987
(36 years and 11 months old)
WEBSITE
www.absconsulting.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1993
30/12/2002
EQE INTERNATIONAL LIMITED
View all previous names
CHESHIRE
WA3 6WJ
Telephone: 01925287300
TPS: No
3rd Floor
18 Mansell Street
London
E1 8AA
Castle Terrace
Aberdeen
Aberdeenshire
AB11 5FA
E Q E House, The Beacons
Warrington Road
Risley
Warrington, Cheshire
WA3 6WJ
Telephone: 287300
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 |
|---|---|---|
| ABSG CONSULTING INC | N/A | N/A |
| ABS CONSULTING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 27/05/2024 | Erik David Garza (927900612) has left the board |
| 27/05/2024 | New Company Secretary David Arthur Lawson (932331815) Appointed |
Credit Risk Overview
Want to learn more about ABS CONSULTING LTD.?
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 ABS CONSULTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABS CONSULTING LTD.?
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 |
|---|---|---|---|---|
|
28/11/2005 - Present (18 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Secretary |
Current: 3 Past: 5 |
View Report |
|
28/07/2016 - Present (8 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AMERICAN BUREAU OF SHIPPING | N/A | N/A |
| ABS EUROPE LTD. | Active - Accounts Filed | View Report |
| ABS GROUP LTD. | Non-Trading | View Report |
| ABS MARINE SERVICES LTD. | Active - Accounts Filed | View Report |
| ABS QUALITY EVALUATIONS LTD. | Company is dissolved | View Report |
| ABSG CONSULTING INC | N/A | N/A |
| ABS CONSULTING LTD. | Active - Accounts Filed | View Report |
| APAVE TIV UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 27/05/2024 | Erik David Garza (927900612) has left the board |
| 27/05/2024 | New Company Secretary David Arthur Lawson (932331815) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | Gary Graham (919032541) has left the board |
| 13/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Daniel James Humphreys (930070242) Appointed |
| 04/10/2022 | Ian Sharrock (928386712) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Ian Sharrock (928386712) Appointed |
| 29/01/2021 | New Company Secretary Erik David Garza (927900612) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 15/04/2020 | Karim Kamal Shehadeh (926201443) has left the board |
| 15/04/2020 | David Fairfax Montague (925579876) has left the board |
| 15/04/2020 | Karim Kamal Shehadeh (926201488) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/09/2019 | New Company Secretary Karim Kamal Shehadeh (926201443) Appointed |
| 05/09/2019 | Sarah Muriel Barton (908403954) has left the board |
| 05/09/2019 | New Board Member Karim Kamal Shehadeh (926201488) Appointed |
| 11/03/2019 | David Fairfax Montague (925579842) has left the board |
| 11/03/2019 | New Board Member David Fairfax Montague (925579876) Appointed |
| 04/03/2019 | Todd Wallace Grove (919840741) has left the board |
| 01/03/2019 | New Board Member Ryan Philip Moody (925579825) Appointed |
| 01/03/2019 | New Board Member David Fairfax Montague (925579842) Appointed |
| 01/03/2019 | David Alan Walker (916544780) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Bradley James Eccles (921463512) Appointed |
| 03/08/2016 | Man Pun Wong (904707722) has left the board |
| 15/12/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 19/06/2015 | Todd Wallace Grove (919840809) has left the board |
| 19/06/2015 | New Board Member Todd Wallace Grove (919840741) Appointed |
| 12/06/2015 | New Board Member Todd Wallace Grove (919840809) Appointed |
| 21/05/2015 | David Reuben Weinstein (918376788) has left the board |
| 20/12/2014 | New Annual Return filed |
| 22/08/2014 | New Board Member Gary Graham (919032541) Appointed |
| 07/08/2014 | New Accounts filed |
| 31/12/2013 | David Alan Walker (918381165) has left the board |
| 31/12/2013 | David Reuben Weinstein (918377055) has left the board |
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