Able Keynes Consulting Ltd

Company Registration Number: 07120578

Company registered in England and Wales

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Able Keynes Consulting Ltd is a Private Company Limited by Shares first registered on 8 January 2010. Its current registered address is in Milton Keynes.

Registered Address

3 RHOSCOLYN DRIVE
TATTENHOE
MILTON KEYNES
MK4 3AE

There are 8 companies currently registered at this postcode, including this one.

All companies at MK4 3AE

Registration Data

Company Number

07120578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,041£1,041£1,041£1,041£1,041£1,041
of which Cash £889£889£889£889£889£889
Total Assets £1,041£1,041£1,041£1,041£1,041£1,041
Current Liabilities £664£664£664£664£664£664
Net Current Assets £377£377£377£377£377£377
Total Net Worth £176£176£176£176£176£176

Previous Names

No previous names

Company Officers

  • CHAWLA, Manan

    Director

    Appointed on 8 January 2010

     

    Nationality: Indian

    Occupation: Marketing Consultant

    Month of birth: May 1978

    3
    Rhoscolyn Drive
    Tattenhoe
    Milton Keynes
    MK4 3AE
    England

  • MALHOTRA, Ruma

    Director

    Appointed on 8 January 2010

     

    Nationality: Indian

    Occupation: Business Analysis

    Month of birth: October 1981

    3
    Rhoscolyn Drive
    Tattenhoe
    Milton Keynes
    MK4 3AE
    England

  • CHAWLA, Varun

    Director

    Appointed on 8 January 2010

    Resigned on 1 September 2012

    Nationality: Indian

    Occupation: Software Developer

    Month of birth: February 1983

    4
    Tierney
    Oxley Park
    Milton Keynes
    Buckinghamshire
    MK4 4HU
    England

  • CHAWLA, Varun

    Director

    Appointed on 8 January 2010

    Resigned on 1 September 2012

    Nationality: Indian

    Occupation: Software Developer

    Month of birth: February 1983

    4
    Tierney
    Oxley Park
    Milton Keynes
    Buckinghamshire
    MK4 4HU

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 8 January 2010

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A52G3K02. Transaction: MzE0Mzg4MTUzNWFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUP3DT. Transaction: MzEzOTg5ODI3MGFkaXF6a2N4.

  3. 18 January 2016 Director's details changed for Ruma Malhotra on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4YUP3BD. Transaction: MzEzOTg5NjAzMGFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I3FGQG. Transaction: MzEzMzM3MTY5M2FkaXF6a2N4.

  5. 18 August 2015 Director's details changed for Manan Chawla on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4E29EM0. Transaction: MzEyOTE1MDcxNmFkaXF6a2N4.

  6. 28 July 2015 Registered office address changed from 4 Tierney Oxley Park Milton Keynes Buckinghamshire MK4 4HU to 3 Rhoscolyn Drive Tattenhoe Milton Keynes MK4 3AE on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM9Q22. Transaction: MzEyNzkxMjEwMmFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZII4K9. Transaction: MzExNTY3ODQ0M2FkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IJ4U6Q. Transaction: MzEwOTc3NTUxNGFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72L8R. Transaction: MzA5MjM2NTk3OGFkaXF6a2N4.

  10. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBSMX. Transaction: MzA4NzYzODI0OWFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3D6Q. Transaction: MzA3MDk0ODI2M2FkaXF6a2N4.

  12. 16 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JFD7VK. Transaction: MzA2NTkxNzA5MWFkaXF6a2N4.

  13. 4 October 2012 Termination of appointment of Varun Chawla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITUTIB. Transaction: MzA2NTI5ODk1MGFkaXF6a2N4.

  14. 4 October 2012 Termination of appointment of Varun Chawla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITUTC3. Transaction: MzA2NTI5ODkxN2FkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10RZXL7. Transaction: MzA1MDg5NTExMWFkaXF6a2N4.

  16. 21 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8OF7XPE. Transaction: MzA0NDE5MDIzNGFkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XPEVURHX. Transaction: MzAzMTg2MjM1OGFkaXF6a2N4.

  18. 14 April 2010 Appointment of Manan Chawla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIEF8J1D. Transaction: MzAxMzQ3NjA3NWFkaXF6a2N4.

  19. 14 April 2010 Appointment of Varun Chawla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIEF9J1E. Transaction: MzAxMzQ3NTY5MGFkaXF6a2N4.

  20. 17 March 2010 Appointment of Ruma Malhotra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVCXHI9M. Transaction: MzAxMTY1OTcwNGFkaXF6a2N4.

  21. 17 March 2010 Appointment of Varun Chawla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVCXGI9L. Transaction: MzAxMTY1OTIwM2FkaXF6a2N4.

  22. 17 March 2010 Registered office address changed from 218 Downs Barn Boulevard Downs Barn Milton Keynes Bucks MK14 7QH United Kingdom on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AVCXFI9K. Transaction: MzAxMTY1OTEzNWFkaXF6a2N4.

  23. 11 January 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXF93GKL. Transaction: MzAwNjc4NjQxNWFkaXF6a2N4.

  24. 8 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS4GVGH1. Transaction: MzAwNjY2NTE0MmFkaXF6a2N4.

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