Aab Consulting Services Limited

Company Registration Number: 05465139

Company registered in England and Wales

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Aab Consulting Services Limited is a Private Company Limited by Shares first registered on 26 May 2005. It was dissolved on 21 November 2015.

Registered Address

MARSH HAMMOND & PARTNERS LLP
Peek House 20 Eastcheap
London
EC3M 1EB

There are 137 companies currently registered at this postcode, including this one.

All companies at EC3M 1EB

Registration Data

Company Number

05465139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 May 2005

Dissolution Date

21 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

26 May 2012

Returns Next Due

23 June 2013

Mortgages

None

Financial Summary

201220112010200920082007
Fixed Assets £0£0£0£0£0£0
Current Assets £68,600£36,460£15,623£27,001£27,392£46,945
of which Cash £51,458£12,691£4,843£14,896£15,892£8,439
Total Assets £68,600£36,460£15,623£27,001£27,392£46,945
Current Liabilities £47,729£31,850£11,551£15,056£11,785£10,651
Net Current Assets £20,871£4,610£4,072£11,945£15,607£36,294
Total Net Worth £21,789£5,037£4,253£12,186£16,123£38,108

Previous Names

No previous names

Company Officers

  • BUTCHER, Lisa Ann

    Secretary

    Appointed on 27 May 2005

     

    4
    Hadleigh Business Centre
    351 London Road Hadleigh
    Benfleet
    Essex
    SS7 2BT
    United Kingdom

  • BUTCHER, Anthony Alan

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Project Consultant

    Month of birth: February 1967

    4
    Hadleigh Business Centre
    351 London Road Hadleigh
    Benfleet
    Essex
    SS7 2BT
    United Kingdom

  • BUTCHER, Lisa Ann

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1966

    4
    Hadleigh Business Centre
    351 London Road Hadleigh
    Benfleet
    Essex
    SS7 2BT
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 May 2005

    Resigned on 27 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 May 2005

    Resigned on 27 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTcxMzQ3N2FkaXF6a2N4.

  2. 21 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4DV9HM9. Transaction: MzEyOTQzNTc4M2FkaXF6a2N4.

  3. 10 December 2014 Liquidators statement of receipts and payments to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3MB5PHM. Transaction: MzExMzIzMTYzOWFkaXF6a2N4.

  4. 28 January 2014 Liquidators statement of receipts and payments to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Insolvency. Type: 4.68. Barcode: A30C51YA. Transaction: MzA5MzQ1NDg3MGFkaXF6a2N4.

  5. 27 November 2012 Registered office address changed from Unit 4 Hadleigh Business Centre 351-359 London Road - Hadleigh Benfleet Essex SS7 2BT on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: A1MA1YNF. Transaction: MzA2ODI1NDMxOWFkaXF6a2N4.

  6. 27 November 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1MA1YNN. Transaction: MzA2ODI0MTQ4MWFkaXF6a2N4.

  7. 27 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1MA1YN7. Transaction: MzA2ODI0MTA0MGFkaXF6a2N4.

  8. 27 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODI0MDk5OWFkaXF6a2N4.

  9. 27 November 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFNQTFZTVphZGlxemtjeA.

  10. 19 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LPHZDL. Transaction: MzA2NzczNjQ5MGFkaXF6a2N4.

  11. 2 October 2012 Director's details changed for Anthony Alan Butcher on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1IM23EW. Transaction: MzA2NTA3NDQ2M2FkaXF6a2N4.

  12. 1 October 2012 Secretary's details changed for Lisa Ann Butcher on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH03. Barcode: X1IM23J7. Transaction: MzA2NTA3NDQ4N2FkaXF6a2N4.

  13. 1 October 2012 Director's details changed for Lisa Ann Butcher on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1IM23IR. Transaction: MzA2NTA3NDQ2NGFkaXF6a2N4.

  14. 30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XBW2. Transaction: MzA1ODQxNjAxMmFkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AF9MXZVB. Transaction: MzA0ODg1OTkxM2FkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XC6DOW8K. Transaction: MzA0MTI5MzE0N2FkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVA7GPWN. Transaction: MzAyODc3MzkwMmFkaXF6a2N4.

  18. 8 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: A7KDQLD2. Transaction: MzAxOTE3MDQ5MmFkaXF6a2N4.

  19. 2 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATOI4FZR. Transaction: MzAwNjA2MjIyMWFkaXF6a2N4.

  20. 2 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCN0GB7M. Transaction: MjAzNjM0NjExN2FkaXF6a2N4.

  21. 28 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU2A44BZ. Transaction: MjAxNjYzMDM0NmFkaXF6a2N4.

  22. 7 July 2008 Return made up to 26/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEGM7153. Transaction: MjAwODU3NzQyMGFkaXF6a2N4.

  23. 19 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3MDI2OWFkaXF6a2N4.

  24. 9 July 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcxMTgzOGFkaXF6a2N4.

  25. 19 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0ODYyM2FkaXF6a2N4.

  26. 21 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMxMjM1OGFkaXF6a2N4.

  27. 16 June 2005 Ad 01/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc2NTQ1NGFkaXF6a2N4.

  28. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkyODM3NGFkaXF6a2N4.

  29. 14 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2ODk2MGFkaXF6a2N4.

  30. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgyODUxNmFkaXF6a2N4.

  31. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYxNjA0N2FkaXF6a2N4.

  32. 26 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk3MDg3NWFkaXF6a2N4.

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