Abercorn Consulting Ltd

Company Registration Number: 06947975

Company registered in England and Wales

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Abercorn Consulting Ltd is a Private Company Limited by Shares first registered on 30 June 2009. Its current registered address is in London.

Registered Address

399 HENDON WAY
LONDON
NW4 3LH

There are 67 companies currently registered at this postcode, including this one.

All companies at NW4 3LH

Registration Data

Company Number

06947975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,419£391£5,740£3,839£14,248£26,710£38,134
of which Cash £3,419£391£5,740£0£12£25,303£0
Total Assets £3,419£391£5,740£3,839£14,248£26,710£38,134
Current Liabilities £2,219£1,389£5,599£3,695£4,280£10,505£0
Net Current Assets £1,200£-998£141£144£9,968£16,205£38,134
Total Net Worth £1,350£-729£500£144£9,968£16,205£38,134

Previous Names

No previous names

Company Officers

  • MARSHALL-ANDREW, Angus James Duncan

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1972

    399
    Hendon Way
    London
    NW4 3LH
    England

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

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634LASO. Transaction: MzE3MjA1ODIyOGFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5J8T4. Transaction: MzE1Mjg1MDU5NmFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55SJ4CO. Transaction: MzE0NzUzMDE4N2FkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41S76. Transaction: MzEyNzQzMTkwMGFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A410L7R7. Transaction: MzExNzIxNTY4OGFkaXF6a2N4.

  6. 18 November 2014 Registered office address changed from C/O J.S. Rose & Co Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWQD8G. Transaction: MzExMTUzNTEzMGFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZH74. Transaction: MzEwMzQ2NTU2M2FkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GM44Z. Transaction: MzA5NzAzODU3NGFkaXF6a2N4.

  9. 30 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzU2OTM4NWFkaXF6a2N4.

  10. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1Njg3NmFkaXF6a2N4.

  11. 24 October 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2JO6QXE. Transaction: MzA4NzU2OTAzM2FkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A224D5U3. Transaction: MzA3MjkwMTQ4MmFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHKCH. Transaction: MzA2MDYzODUyN2FkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A4UQRXYK. Transaction: MzA0NDgwNTU5MmFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X66BBVRH. Transaction: MzA0MDMxMTI1OWFkaXF6a2N4.

  16. 15 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASSLYO9A. Transaction: MzAyNTMxMTk2NmFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XA3M5NE2. Transaction: MzAyMzI4Mjk2M2FkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Mr Angus James Duncan Marshall-Andrew on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XA3M4NE1. Transaction: MzAyMzI4MjcwMmFkaXF6a2N4.

  19. 7 September 2010 Ad 01/07/09\part-paid \gbp si [email protected]=90\gbp ic 10/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6XRWN7H. Transaction: MzAyMjg0MjA3MGFkaXF6a2N4.

  20. 19 August 2010 Registered office address changed from Flat 6 13 Marlborough Road Richmond Surrey TW10 6JT United Kingdom on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: AMI8ZMMT. Transaction: MzAyMTY2MTg1OWFkaXF6a2N4.

  21. 30 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP19KB4V. Transaction: MjAzNjA2MjcyNmFkaXF6a2N4.

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