Abk HR Consulting Limited

Company Registration Number: 07796907

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abk HR Consulting Limited is a Private Company Limited by Shares first registered on 4 October 2011. Its current registered address is in London.

Registered Address

FIRST FLOOR
20 MARGARET STREET
LONDON
ENGLAND
W1W 8RS

There are 378 companies currently registered at this postcode, including this one.

All companies at W1W 8RS

Registration Data

Company Number

07796907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £13,526£19,205£15,373£8,568£0
of which Cash £12,608£19,175£15,373£8,568£0
Total Assets £13,526£19,205£15,373£8,568£0
Current Liabilities £4£5,409£10,764£5,274£0
Net Current Assets £13,522£13,796£4,609£3,294£0
Total Net Worth £13,522£13,796£4,609£3,294£0

Previous Names

  • ATELIER 2010 LTD, active until 21 February 2012

Company Officers

  • BRAKE, Brian

    Secretary

    Appointed on 7 October 2011

     

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • KHAN, Aneeta Beji

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: July 1983

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 4 October 2011

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • NUTTER, Lucy Abigail

    Director

    Appointed on 7 October 2011

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1977

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • RYAN, Sain Elizabeth

    Director

    Appointed on 7 October 2011

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Designer

    Month of birth: November 1980

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

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

Latest Filings

  1. 24 January 2017 Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTJYK9. Transaction: MzE2NzM1MDUwNWFkaXF6a2N4.

  2. 9 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHK8SI. Transaction: MzE2NDAyNjYwOWFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DDHL. Transaction: MzE1OTIyMjk1OGFkaXF6a2N4.

  4. 14 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9APTF. Transaction: MzEzNzQ5MTIxMWFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM6323. Transaction: MzEzMjY5NzAzM2FkaXF6a2N4.

  6. 24 October 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J6H8GH. Transaction: MzExMDA4ODc5OWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZWG3. Transaction: MzEwOTQ1MDI4MGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MKYUOR. Transaction: MzA5MDM5MzU3MGFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IITJRS. Transaction: MzA4NjYwMzI3N2FkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITV1R5. Transaction: MzA2NTMwMDgxNGFkaXF6a2N4.

  11. 2 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CBAU68. Transaction: MzA2MDEyNTYxOWFkaXF6a2N4.

  12. 28 June 2012 Previous accounting period shortened from 31 October 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1C11NII. Transaction: MzA1OTk3NjI3NGFkaXF6a2N4.

  13. 21 February 2012 Appointment of Ms Aneeta Beji Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1353U7S. Transaction: MzA1MjgyOTU1NmFkaXF6a2N4.

  14. 21 February 2012 Termination of appointment of Sain Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1353UGY. Transaction: MzA1MjgyOTY3MWFkaXF6a2N4.

  15. 21 February 2012 Termination of appointment of Lucy Nutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1353UE9. Transaction: MzA1MjgyOTY0NmFkaXF6a2N4.

  16. 21 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1352D0Y. Transaction: MzA1MjgyMjU2M2FkaXF6a2N4.

  17. 11 October 2011 Appointment of Ms Lucy Abigail Nutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X074YYAE. Transaction: MzA0NTI5MDQ5M2FkaXF6a2N4.

  18. 11 October 2011 Appointment of Ms Sain Elizabeth Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X06ZNYAX. Transaction: MzA0NTI5MDExM2FkaXF6a2N4.

  19. 11 October 2011 Appointment of Mr Brian Brake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X06Q3YA4. Transaction: MzA0NTI4OTQxMGFkaXF6a2N4.

  20. 4 October 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXHSY31. Transaction: MzA0NDg1NTEwOGFkaXF6a2N4.

  21. 4 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXU2LY3C. Transaction: MzA0NDg0MjA5NGFkaXF6a2N4.

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