Company NameAB Consultancy Services London Limited
Company StatusDissolved
Company Number08179806
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)
Dissolution Date11 September 2018 (5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Aylin Burnham
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBerberis Forest Road
East Horsley
Leatherhead
Surrey
KT24 5ER

Location

Registered AddressBerberis Forest Road
East Horsley
Leatherhead
Surrey
KT24 5ER
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Shareholders

100 at £1Aylin Burnham
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,615
Cash£2,552
Current Liabilities£5,472

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

10 April 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
17 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 May 2016Compulsory strike-off action has been discontinued (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
9 May 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
18 February 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
16 February 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 September 2013Registered office address changed from C/O 2 Osier Mews 2 Osier Mews London W4 2NT United Kingdom on 21 September 2013 (1 page)
21 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
(3 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)