Abv Consulting Limited

Company Registration Number: 08847081

Company registered in England and Wales

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Abv Consulting Limited is a Private Company Limited by Shares first registered on 15 January 2014. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

J TANNA & CO
SUITE 211/212 SURREY HOUSE
34 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1ER

There are 68 companies currently registered at this postcode, including this one.

All companies at KT1 1ER

Registration Data

Company Number

08847081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £212,817
of which Cash £212,817
Total Assets £212,817
Current Liabilities £49,036
Net Current Assets £163,781
Total Net Worth £163,781

Previous Names

No previous names

Company Officers

  • VIRANI, Azim Badrudin

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    3 Crown Reach
    145 Grosvenor Road
    London
    SW1V 3JU
    Uk

  • VIRANI, Tasneem Azim

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Trainer/Coach

    Month of birth: June 1958

    3
    Crown Reach
    145 Grosvenor Road
    London
    SW1V 3JU
    England

  • ADAMS, Laurence Douglas

    Director

    Appointed on 15 January 2014

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    65
    Gleneagle Road
    London
    SW16 6AY
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNPJ2Y. Transaction: MzE1NzU3Nzc2NGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZOEQ. Transaction: MzE0MDA5NTI3M2FkaXF6a2N4.

  3. 20 January 2016 Director's details changed for Mrs Tasneem Azim Virani on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZO8Z. Transaction: MzE0MDA5NTE1NWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO526M. Transaction: MzEzMTc4NTcwMGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYTRM. Transaction: MzExNTYyMzY5OWFkaXF6a2N4.

  6. 6 June 2014 Appointment of Mrs Tasneem Azim Virani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FXVQQ. Transaction: MzEwMTQ2MTc1NWFkaXF6a2N4.

  7. 29 April 2014 Registered office address changed from 180 London Road Kingston upon Thames Surrey KT2 6QW United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UDUSG. Transaction: MzA5OTA4ODc4MGFkaXF6a2N4.

  8. 21 January 2014 Appointment of Azim Badrudin Virani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZZ9PDD. Transaction: MzA5MzAyNTg4OGFkaXF6a2N4.

  9. 21 January 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A2ZZ9PD5. Transaction: MzA5MzAyNTc4N2FkaXF6a2N4.

  10. 16 January 2014 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP7MRT. Transaction: MzA5Mjc1NjI1NmFkaXF6a2N4.

  11. 15 January 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ZMKOQZ. Transaction: MzA5MjY3MzQwNGFkaXF6a2N4.

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