AB CONSULTING LIMITED

Company Number: 01091265

dissolved          Qynn Score: 0

Summary

Formed in 1973, AB CONSULTING LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Wsp House, 70 Chancery Lane, London, WC2A 1AF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Jan 1973

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

4

Address

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Effective From

07/10/2015

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
     
   
      
   
 
       
   
       
        
  
           
 
  
     
          
  
       
          
     
 

Activity

Most Active Year

2012

Events

11

1

4

1

0

1

0

4

0

Most Active Month

Mar 2021

Events

5

1

1

0

0

0

1

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

08/06/2021

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 26/04/2021

Filing Date

26/04/2021

Action Date

26/04/2021

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

23/03/2021

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/03/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/03/2021

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

08/03/2021

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

08/03/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2020 with no updates

Filing Date

29/09/2020

Action Date

19/09/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

24/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2019 with no updates

Filing Date

24/09/2019

Action Date

19/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

28/01/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2018 with no updates

Filing Date

15/10/2018

Action Date

19/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

03/09/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2017 with no updates

Filing Date

29/09/2017

Action Date

19/09/2017

Appointment of Mr Miles Lawrence Barnard

Type

Officers

Description

Appointment of Mr Miles Lawrence Barnard as a director on 01/03/2017

Filing Date

02/03/2017

Action Date

01/03/2017

Termination of appointment of Andrew Christopher John Noble

Type

Officers

Description

Termination of appointment of Andrew Christopher John Noble as a director on 02/03/2017

Filing Date

02/03/2017

Action Date

02/03/2017

Appointment of Mr Mark William Naysmith

Type

Officers

Description

Appointment of Mr Mark William Naysmith as a director on 15/12/2016

Filing Date

19/12/2016

Action Date

15/12/2016

Appointment of Karen Anne Sewell

Type

Officers

Description

Appointment of Karen Anne Sewell as a secretary on 15/12/2016

Filing Date

19/12/2016

Action Date

15/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

10/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2016 with updates

Filing Date

03/10/2016

Action Date

19/09/2016

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

Filing Date

07/10/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/09/2015 with full list of shareholders

Filing Date

07/10/2015

Action Date

19/09/2015

Address Change

Type

Address

Description

Register inspection address has been changed from Nabaro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

Filing Date

05/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

17/07/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Register inspection address has been changed to 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY

Filing Date

23/10/2014

Action Date

n/a

Appointment of Mr Andrew Christopher John Noble

Type

Officers

Description

Appointment of Mr Andrew Christopher John Noble as a director on 20/10/2014

Filing Date

23/10/2014

Action Date

20/10/2014

Termination of appointment of Christopher Cole

Type

Officers

Description

Termination of appointment of Christopher Cole as a director on 20/10/2014

Filing Date

23/10/2014

Action Date

20/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/09/2014 with full list of shareholders

Filing Date

23/10/2014

Action Date

19/09/2014

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY

Filing Date

23/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

26/09/2014

Action Date

31/12/2013

Termination of appointment of Graham Bisset

Type

Officers

Description

Termination of appointment of Graham Bisset as a secretary

Filing Date

24/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/09/2013 with full list of shareholders

Filing Date

19/09/2013

Action Date

19/09/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

21/08/2013

Action Date

31/12/2012

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

06/12/2012

Action Date

n/a

Reregistration

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

06/12/2012

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

06/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2012

Action Date

n/a

Termination of appointment of Peter Gill

Type

Officers

Description

Termination of appointment of Peter Gill as a director

Filing Date

02/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/09/2012 with full list of shareholders

Filing Date

20/09/2012

Action Date

19/09/2012

Secretarys Details Changed for Mr Graham Ferguson Bisset

Type

Officers

Description

Secretarys details changed for Mr Graham Ferguson Bisset on 17/09/2012

Filing Date

19/09/2012

Action Date

17/09/2012

Director Details Changed for Mr Peter Richard Gill

Type

Officers

Description

Directors details changed for Mr Peter Richard Gill on 17/09/2012

Filing Date

19/09/2012

Action Date

17/09/2012

Director Details Changed for Christopher Cole

Type

Officers

Description

Directors details changed for Christopher Cole on 17/09/2012

Filing Date

19/09/2012

Action Date

17/09/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

30/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/09/2011 with full list of shareholders

Filing Date

07/10/2011

Action Date

19/09/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

30/06/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB CONSULTING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/04/1994

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/12/2016

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

December 1966

Date Joined

01/03/2017

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

May 1966

Active/Resigned

Directors Shareholding

Date Joined

15/12/2016

Tenure

4 Yrs 11 Mths

% Holding

Largest to Smallest

WSP GROUP LIMITED

Age

Total Shareholding

10,461,062

% of Company Owned

100.0%

FINANCIAL DECISIONS LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/10/2014

Tenure

2 Yrs 4 Mths

Date Resigned

02/03/2017

Type

Director

Date Joined

31/12/1996

Tenure

17 Yrs 9 Mths

Date Resigned

20/10/2014

Type

Director

Date Joined

06/05/2009

Tenure

3 Yrs 5 Mths

Date Resigned

31/10/2012

Type

Director

Date Joined

30/03/1994

Tenure

15 Yrs 1 Mth

Date Resigned

06/05/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/11/1993

Type

Director

Date Joined

28/01/1993

Tenure

9 Mths

Date Resigned

08/11/1993

Type

Director

Date Joined

06/05/1993

Tenure

6 Mths

Date Resigned

08/11/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/11/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/11/1992

Type

Secretary

Date Joined

30/09/2005

Tenure

8 Yrs 3 Mths

Date Resigned

31/12/2013

Type

Secretary

Date Joined

30/03/1994

Tenure

11 Yrs 6 Mths

Date Resigned

30/09/2005

Type

Secretary

Date Joined

16/12/1993

Tenure

3 Mths

Date Resigned

30/03/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

05/11/1993

Wsp Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors