Abe Consulting Limited

Company Registration Number: 07511367

Company registered in England and Wales

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Abe Consulting Limited is a Private Company Limited by Shares first registered on 31 January 2011. Its current registered address is in London.

Registered Address

C/O GOLDER BAQA
GROUND FLOOR
1 BAKER'S ROW
LONDON
EC1R 3DB

There are 320 companies currently registered at this postcode, including this one.

All companies at EC1R 3DB

Registration Data

Company Number

07511367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £87,151£26,627£9,171£46,124£46,740
of which Cash £60,353£14,676£881£32,511£31,201
Total Assets £87,151£26,627£9,171£46,124£46,740
Current Liabilities £33,874£23,574£9,638£46,747£47,164
Net Current Assets £53,277£3,053£-467£-623£-424
Total Net Worth £55,123£4,212£2£2£11

Previous Names

No previous names

Company Officers

  • TRIFFITT, Alexander Matthew

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1983

    5
    Lark Close
    Basingstoke
    Hampshire
    RG22 5PX
    United Kingdom

  • TRIFFITT, Belinda Jane

    Director

    Appointed on 20 February 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1982

    5
    Lark Close
    Basingstoke
    Hampshire
    RG22 5PX
    United Kingdom

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 31 January 2011

    Resigned on 31 January 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

  • MATTHEW, Alexander

    Director

    Appointed on 31 January 2011

    Resigned on 31 January 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1983

    C/O GOLDER BAQA
    Ground Floor
    1 Baker's Row
    London
    EC1R 3DB
    United Kingdom

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X629480U. Transaction: MzE3MTE3NjE5NWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E7J5U3. Transaction: MzE1NjAyMDgwOWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQAQ2. Transaction: MzE0MjUzNzE1N2FkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FXWNHH. Transaction: MzEzMDk0NTI1NGFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHWJ7. Transaction: MzExNjYwMTQxOWFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34JATCG. Transaction: MzA5NzEzNjE4NWFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJKVV. Transaction: MzA5NDY0NTY4N2FkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2F7PNE9. Transaction: MzA4MzY0NTAyN2FkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219W67F. Transaction: MzA3MjEzOTYxMGFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6S35F. Transaction: MzA2NjM4NDY4MWFkaXF6a2N4.

  11. 28 June 2012 Director's details changed for Mrs Belinda Jane Triffitt on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1C0ZEPN. Transaction: MzA1OTk0NzU3NWFkaXF6a2N4.

  12. 28 June 2012 Director's details changed for Mr Alexander Matthew Triffitt on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1C0ZEGY. Transaction: MzA1OTk0NzQ3NWFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13UZYXN. Transaction: MzA1MzQ4NTQ0MWFkaXF6a2N4.

  14. 21 February 2011 Appointment of Mrs Belinda Jane Triffitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTCVSRT9. Transaction: MzAzMjU4ODUzNmFkaXF6a2N4.

  15. 21 February 2011 Statement of capital following an allotment of shares on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Capital. Type: SH01. Barcode: XTCVXRTE. Transaction: MzAzMjU4ODU0N2FkaXF6a2N4.

  16. 8 February 2011 Appointment of Mr Alexander Matthew Triffitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPGU9RHD. Transaction: MzAzMTg2NzYzN2FkaXF6a2N4.

  17. 8 February 2011 Termination of appointment of Alexander Matthew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPGHTRHK. Transaction: MzAzMTg2NjYwN2FkaXF6a2N4.

  18. 7 February 2011 Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row Islington Ec1 R3Db England on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XOMF5RDV. Transaction: MzAzMTY4OTk5NmFkaXF6a2N4.

  19. 4 February 2011 Appointment of Mr Alexander Matthew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO8EZRC9. Transaction: MzAzMTYzMTg4OGFkaXF6a2N4.

  20. 1 February 2011 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN3ZORAB. Transaction: MzAzMTQ1OTgxN2FkaXF6a2N4.

  21. 31 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XME30R90. Transaction: MzAzMTM2MzU2M2FkaXF6a2N4.

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