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The Open Database Of The Corporate World

ABSI CONSULTANTS LIMITED

Company Number
04533219
Status
Active
Incorporation Date
12 September 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen Rufus Martin Boniwell
Registered Address
  • The Mill
    Kingsteignton Road
  • Newton Abbot
  • TQ12 2QA
  • Devon
  • United Kingdom
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Stephen Rufus Martin Boniwell controls United Kingdom flag ABSI CONSULTANTS LIMITED (United Kingdom, 12 Sep 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-21 Confirmation Statement Confirmation statement made on 2017-09-12 with no updates details
2017-06-28 Annual Accounts Micro company accounts made up to 2016-09-30 details
2016-10-04 Confirmation Statement Confirmation statement made on 2016-09-12 with updates details
2016-06-27 Annual Accounts Micro company accounts made up to 2015-09-30 details
2016-02-12 Change of director's details Director's details changed for Stephen Rufus Martin Boniwell on 2016-01-25 details
2015-09-15 Annual Return Annual return made up to 2015-09-12 with full list of shareholders details
2015-06-24 Annual Accounts Micro company accounts made up to 2014-09-30 details
2014-09-29 Annual Return Annual return made up to 2014-09-12 with full list of shareholders details
2014-06-25 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-11 Annual Return Annual return made up to 2013-09-12 with full list of shareholders details
2013-06-28 Annual Accounts Total exemption full accounts made up to 2012-09-30 details
2012-10-08 Annual Return Annual return made up to 2012-09-12 with full list of shareholders details
2012-07-06 Termination of appointment of secretary Termination of appointment of Tracey Boniwell as a secretary details
2012-06-28 Annual Accounts Total exemption full accounts made up to 2011-09-30 details
2011-11-01 Change of director's details Director's details changed for Stephen Rufus Martin Boniwell on 2011-11-01 details
2011-09-23 Annual Return Annual return made up to 2011-09-12 with full list of shareholders details
2011-07-04 Annual Accounts Total exemption full accounts made up to 2010-09-30 details
2011-03-25 Change of director's details Director's details changed for Stephen Rufus Martin Boniwell on 2011-01-01 details
2011-03-25 Change of secretary's details Secretary's details changed for Tracey Jayne Boniwell on 2011-01-01 details
2010-10-01 Change of director's details Director's details changed for Stephen Rufus Martin Boniwell on 2010-09-12 details

Industry codes alpha

Code Description Code scheme
62020 Computer consultancy 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 November 15 2017

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