AB5 CONSULTING LTD
AB5 CONSULTING LTD is an active private limited company, incorporated on 21 July 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pump Lane, Hayes. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. AB5 CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09139226 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/07/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 4 PETER JAMES BUSINESS CENTRE |
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| Address Line 2 | PUMP LANE |
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| Post Town | HAYES |
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| County | MIDDLESEX |
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| Country | ENGLAND |
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| Postcode | UB3 3NT |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 31/12/2024 |
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| Last Made Up Date | 17/12/2023 |
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Return
| Next Due Date | 25/03/2017 |
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| Last Made Up Date | 25/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
AB5 CONSULTING LTD
Directors
(The company's officers)
MRS ELISABETH SOPHIE CATHERINE BONNARDEL-AZZARELLI
(~54 year old French national)
27 QUEENS WALK, EALING, LONDON, W5 1TP, ENGLAND
- Current Director
- Gives occupation as BUSINESSPERSON
- Usually resident in ENGLAND
Appointed on 21/07/2014
Shareholders
(Persons of Significant Control)
Ms Elisabeth Catherine Sophie Bonnardel-Azzarelli
(~54 year old British national)
Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
SSPI-UK LTD
- MRS ELISABETH SOPHIE CATHERINE BONNARDEL-AZZARELLI
WOMEN'S ENGINEERING SOCIETY
- MRS ELISABETH SOPHIE CATHERINE BONNARDEL-AZZARELLI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in UB3 3NT
Other companies with registered offices in UB3 3NT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
