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The Open Database Of The Corporate World

ABEX CONSULTANCY LTD

Company Number
03686119
Status
Active
Incorporation Date
21 December 1998 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 102 Ashlawn Road
  • Rugby
  • CV22 5ER
  • Warwickshire
  • United Kingdom
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Abid Mirza controls United Kingdom flag ABEX CONSULTANCY LTD (United Kingdom, 21 Dec 1998- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-12 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-29 with no updates details
2016-11-29 Confirmation Statement Confirmation statement made on 2016-11-29 with updates details
2016-11-15 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-12-28 Annual Return Annual return made up to 2015-12-21 with full list of shareholders details
2015-11-04 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-02 Annual Return Annual return made up to 2014-12-21 with full list of shareholders details
2014-10-07 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-27 Annual Return Annual return made up to 2013-12-21 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-14 Annual Return Annual return made up to 2012-12-21 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption full accounts made up to 2012-03-31 details
2011-12-29 Change of director's details Director's details changed for Mr Abid Mirza on 2011-12-15 details
2011-12-29 Change of secretary's details Secretary's details changed for Mrs Shamreen Mirza on 2011-12-15 details
2011-12-29 Change of director's details Director's details changed for Mrs Shamreen Mirza on 2011-12-15 details
2011-12-29 Change of registered office address Registered office address changed from 9 Brambling Close Coton Park Rugby Warwickshire CV23 0WR on 2011-12-29 details
2011-12-29 Annual Return Annual return made up to 2011-12-21 with full list of shareholders details
2011-12-29 Change of registered office address Registered office address changed from C/O Abex Consultancy Limited 102 Ashlawn Road Rugby Warwickshire CV22 5ER United Kingdom on 2011-12-29 details
2011-11-09 Annual Accounts Total exemption full accounts made up to 2011-03-31 details
2011-01-17 Annual Return Annual return made up to 2010-12-21 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 25 2017

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