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AB SOFTWARE CONSULTING LIMITED

Company Number
05414558
Status
Active
Incorporation Date
5 April 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit D7 Sandown Industrial Estate
    Mill Road
  • Eshaer
  • KT10 8BL
  • Surrey
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2018 (UK Crown Copyright)

Company Addresses

ASTON HOUSE, PORTSMOUTH RD, RIPLEY, SURREY, GU23 6EW, United Kingdom

Official Register Entries

register id: Z9479530

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Lucien Osborne Bartram controls United Kingdom flag AB SOFTWARE CONSULTING LIMITED (United Kingdom, 5 Apr 2005- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-25 Confirmation Statement Confirmation statement made on 2018-04-05 with no updates details
2017-12-22 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-05-04 Confirmation Statement Confirmation statement made on 2017-04-05 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-25 Annual Return Annual return made up to 2016-04-05 with full list of shareholders details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-29 Annual Return Annual return made up to 2015-04-05 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-01 Annual Return Annual return made up to 2014-04-05 with full list of shareholders details
2014-02-13 Change of director's details Director's details changed for Mr Lucien Osborne Bartram on 2012-05-01 details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-08 Annual Return Annual return made up to 2013-04-05 with full list of shareholders details
2012-12-22 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-02 Annual Return Annual return made up to 2012-04-05 with full list of shareholders details
2011-09-03 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2011-07-28 Change of accounting reference date Current accounting period shortened from 2012-04-30 to 2012-03-31 details
2011-07-28 Termination of appointment of secretary Termination of appointment of Aileen Earle as a secretary details
2011-07-28 Termination of appointment of director Termination of appointment of Andrew Bray as a director details
2011-07-28 Filing dated 28 July 2011 Amended accounts made up to 2011-04-30 details
2011-07-28 Termination of appointment of director Termination of appointment of Andrew Bray as a director details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
62.01/2 Business and domestic software development 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 April 26 2018

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