Aber Consultancy Limited

Company Registration Number: 03917679

Company registered in England and Wales

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Aber Consultancy Limited is a Private Company Limited by Shares first registered on 2 February 2000. Its current registered address is in Shepperton, Middlesex.

Registered Address

AVON LODGE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03917679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£500
of which Cash £0£0£0£0£0£0£0£0£0£0£0£500
Total Assets £0£0£0£0£0£0£0£0£0£0£0£500
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£500
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£500

Previous Names

No previous names

Company Officers

  • POWELL, Heather Margaret

    Secretary

    Appointed on 2 February 2000

     

    Avon Lodge
    Station Approach
    Shepperton
    Middlesex
    TW17 8AL

  • POWELL, David William

    Director

    Appointed on 2 February 2000

     

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: September 1959

    Avon Lodge
    Station Approach
    Shepperton
    Middlesex
    TW17 8AL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2000

    Resigned on 2 February 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6215WN6. Transaction: MzE3MDkzMTQyM2FkaXF6a2N4.

  2. 12 March 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6215WBC. Transaction: MzE3MDkzMTM4MGFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X505YAZT. Transaction: MzE0MTQwMTk5OGFkaXF6a2N4.

  4. 6 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X505YATC. Transaction: MzE0MTQwMTk2NmFkaXF6a2N4.

  5. 14 February 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41925SW. Transaction: MzExNzI3NzM1NmFkaXF6a2N4.

  6. 14 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X4192596. Transaction: MzExNzI3NzMwOWFkaXF6a2N4.

  7. 16 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31UX69D. Transaction: MzA5NDU4NDEzOGFkaXF6a2N4.

  8. 16 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31UX65L. Transaction: MzA5NDU4NDEyNWFkaXF6a2N4.

  9. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2ION7. Transaction: MzA4NDIzNDY5NmFkaXF6a2N4.

  10. 3 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21EX69D. Transaction: MzA3MjE2OTgyNWFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZX4QX. Transaction: MzA1MjY4NDQzNGFkaXF6a2N4.

  12. 19 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12ZX4WA. Transaction: MzA1MjY4NDQ1N2FkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XQZQLRMA. Transaction: MzAzMjEyNTAzNWFkaXF6a2N4.

  14. 13 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQZPZRMN. Transaction: MzAzMjEyMzMxM2FkaXF6a2N4.

  15. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7VGCN8M. Transaction: MzAyMjk1NzYwM2FkaXF6a2N4.

  16. 14 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XLYKRHIQ. Transaction: MzAwOTQwNjY2MmFkaXF6a2N4.

  17. 14 February 2010 Director's details changed for David William Powell on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLYKQHIP. Transaction: MzAwOTQwNjU3NmFkaXF6a2N4.

  18. 17 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQE188G. Transaction: MjAyODMwNjg5MGFkaXF6a2N4.

  19. 23 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFZTU6R8. Transaction: MjAyNDA5MjYyOGFkaXF6a2N4.

  20. 1 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MTI2MmFkaXF6a2N4.

  21. 1 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5Mzk3M2FkaXF6a2N4.

  22. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4NTE3OWFkaXF6a2N4.

  23. 16 January 2008 Registered office changed on 16/01/08 from: ibex house baker street weybridge surrey KT13 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM4NTYxMGFkaXF6a2N4.

  24. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMDk4NGFkaXF6a2N4.

  25. 7 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc2ODE0NmFkaXF6a2N4.

  26. 9 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA2NDQ1ODM5NWFkaXF6a2N4.

  27. 2 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTkyMzE2N2FkaXF6a2N4.

  28. 9 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODI3MDA2N2FkaXF6a2N4.

  29. 9 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyNDIwMmFkaXF6a2N4.

  30. 8 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5MjU0NWFkaXF6a2N4.

  31. 25 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU0ODczOWFkaXF6a2N4.

  32. 25 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjc1Mzc3N2FkaXF6a2N4.

  33. 8 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0MDIxNmFkaXF6a2N4.

  34. 14 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTcxMTIxOWFkaXF6a2N4.

  35. 11 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc0ODYyOGFkaXF6a2N4.

  36. 4 April 2001 Ad 04/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc5MzA3OWFkaXF6a2N4.

  37. 4 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzUwOTgxMGFkaXF6a2N4.

  38. 4 April 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkxMDYwNWFkaXF6a2N4.

  39. 2 March 2000 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTk0NTA4NGFkaXF6a2N4.

  40. 2 March 2000 Ad 04/02/00--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEzMjUxN2FkaXF6a2N4.

  41. 2 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc4ODI5NWFkaXF6a2N4.

  42. 2 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE1MjAxNmFkaXF6a2N4.

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