Abmt Property Consultants Ltd

Company Registration Number: 08197295

Company registered in England and Wales

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Abmt Property Consultants Ltd is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in Pinner, Middlesex.

Registered Address

AVONDALE HOUSE 262
UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 4HS

There are 623 companies currently registered at this postcode, including this one.

All companies at HA5 4HS

Registration Data

Company Number

08197295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £56,598£50,050£29,327£10,613
of which Cash £41,598£35,050£14,147£10,613
Total Assets £56,598£50,050£29,327£10,613
Current Liabilities £19,166£37,304£16,265£10,099
Net Current Assets £37,432£12,746£13,062£514
Total Net Worth £38,123£12,746£3,062£514

Previous Names

No previous names

Company Officers

  • TAN, Androulla

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Avondale House
    262
    Uxbridge Road
    Pinner
    Middlesex
    HA5 4HS

  • TAN, Boon Moor

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Avondale House
    262
    Uxbridge Road
    Pinner
    Middlesex
    HA5 4HS
    United Kingdom

  • CHARTERHOUSE SERVICES

    Corporate Secretary

    Appointed on 31 August 2012

    Resigned on 20 September 2013

    Avondale House 262
    Uxbridge Road
    Hatch End
    Middlesex
    HA5 4HS
    Uk

  • TAN, Boon Moor

    Director

    Appointed on 31 August 2012

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    113
    Minchenden Crescent
    London
    N14 7EP
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9FK2. Transaction: MzE2NTI1OTUxNWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H496FL. Transaction: MzE1OTE3NDc1OGFkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4E1SY. Transaction: MzEzMzE3ODc4NWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIV40P. Transaction: MzEzMTU3MzQ1MGFkaXF6a2N4.

  5. 23 September 2015 Director's details changed for Mrs Androulla Tan on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4GIV3YQ. Transaction: MzEzMTU3MzQxNWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X48F9YJD. Transaction: MzEyNDE1MTQyOWFkaXF6a2N4.

  7. 28 May 2015 Current accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X48COOQA. Transaction: MzEyNDA5MTgyMGFkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAJ6A. Transaction: MzEwODYzMzM2OGFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UDHEC. Transaction: MzA5OTA4NTg2M2FkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7AU8. Transaction: MzA4NTg3MzU0NmFkaXF6a2N4.

  11. 26 September 2013 Termination of appointment of Charterhouse Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ7AU0. Transaction: MzA4NTg3MzUyNGFkaXF6a2N4.

  12. 5 October 2012 Appointment of Mr Boon Moor Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWF5QI. Transaction: MzA2NTM0MTE5NWFkaXF6a2N4.

  13. 26 September 2012 Director's details changed for Andrulla Tan on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I92OVF. Transaction: MzA2NDgxNTUyMGFkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYP1T4. Transaction: MzA2NDUyMDUyMmFkaXF6a2N4.

  15. 21 September 2012 Termination of appointment of Boon Tan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYP1SW. Transaction: MzA2NDUxOTIyMGFkaXF6a2N4.

  16. 21 September 2012 Termination of appointment of Boon Tan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYOY6I. Transaction: MzA2NDUxNzc4MmFkaXF6a2N4.

  17. 13 September 2012 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: A1HA0G9K. Transaction: MzA2NDA4OTI3NGFkaXF6a2N4.

  18. 12 September 2012 Appointment of Charterhouse Services as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1H4W1FL. Transaction: MzA2NDAwMzc1OGFkaXF6a2N4.

  19. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE2JNV. Transaction: MzA2MzI1MDczOWFkaXF6a2N4.

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