Abbeville Consulting Ltd

Company Registration Number: 09244526

Company registered in England and Wales

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Abbeville Consulting Ltd is a Private Company Limited by Shares first registered on 1 October 2014. Its current registered address is in London.

Registered Address

6 THE WOODLANDS
BEULAH HILL
LONDON
SE19 3EG

There are 3 companies currently registered at this postcode, including this one.

All companies at SE19 3EG

Registration Data

Company Number

09244526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £1,684
Net Current Assets £-1,684
Total Net Worth £-1,684

Previous Names

No previous names

Company Officers

  • EDMONDS, Sebastian Maxwell

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    6
    The Woodlands
    Beulah Hill
    London
    SE19 5EG
    United Kingdom

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 1 October 2014

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • KEITH, Philippa Anne

    Director

    Appointed on 1 October 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1970

    6
    The Woodlands
    Beulah Hill
    London
    SE19 5EG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFUYR. Transaction: MzE1OTkxODM4MmFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A2565M. Transaction: MzE1MTc0NDA4NmFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0W4X. Transaction: MzEzMzU4ODc0MmFkaXF6a2N4.

  4. 13 November 2014 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3KJV434. Transaction: MzExMTMwNjI3OGFkaXF6a2N4.

  5. 10 October 2014 Registered office address changed from 6 the Woodlands Beulah Hill London SE19 5EG United Kingdom to 6 the Woodlands Beulah Hill London SE19 3EG on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NGVC. Transaction: MzEwOTIzMDAwNGFkaXF6a2N4.

  6. 2 October 2014 Termination of appointment of Philippa Anne Keith as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HNWW8X. Transaction: MzEwODcxNTA3N2FkaXF6a2N4.

  7. 2 October 2014 Appointment of Mr Sebastian Maxwell Edmonds as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HNWW6Y. Transaction: MzEwODcxNTA3MWFkaXF6a2N4.

  8. 2 October 2014 Termination of appointment of Cargil Management Services Limited as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HNWW5M. Transaction: MzEwODcxNTA5MGFkaXF6a2N4.

  9. 2 October 2014 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 6 the Woodlands Beulah Hill London SE19 5EG on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNWW6Q. Transaction: MzEwODcxNTA2M2FkaXF6a2N4.

  10. 1 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HL8AIJ. Transaction: MzEwODYwOTIzMGFkaXF6a2N4.

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