ABS CONSULTANCY SERVICES LIMITED

ABS CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 26 May 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Vermont Close, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABS CONSULTANCY SERVICES LIMITED previously had the company name MANAGEPLUS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	43 VERMONT CLOSE
Address Line 2	GREAT SANKEY
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA5 8WX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/06/2006 onwards:

ABS CONSULTANCY SERVICES LIMITED

Prior to 23/06/2006:

MANAGEPLUS LIMITED

Directors

(The company's officers)

LOUISE MCCONNACHIE

(~58 year old British national)

43 VERMONT CLOSE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 8WX

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2006

ANDREW BARRY SALMON

(~53 year old British national)

43 VERMONT CLOSE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 8WX, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT ENGINEER
Usually resident in ENGLAND

Appointed on 01/06/2006

LOUISE MCCONNACHIE

(~58 year old British national)

43 VERMONT CLOSE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 8WX, UNITED KINGDOM

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/06/2006

Shareholders

(Persons of Significant Control)

Andrew Barry Salmon

(~53 year old British national)

43, Vermont Close, Great Sankey, Warrington, Cheshire, WA5 8WX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Louise Mcconnachie

(~58 year old British national)

43, Vermont Close, Great Sankey, Warrington, Cheshire, WA5 8WX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2017

Source: Companies House

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)