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The Open Database Of The Corporate World

AB GEOCONSULTANTS LIMITED

Company Number
06752670
Status
Dissolved
Incorporation Date
18 November 2008 (over 9 years ago)
Dissolution Date
25 April 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 45 Clifton Road
    Chesham Bois
  • Amersham
  • HP6 5PN
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-03-31
Annual Return Last Made Up Date
2015-11-18
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Alastair Cameron Bagnall controls United Kingdom flag inactive AB GEOCONSULTANTS LIMITED (United Kingdom, 18 Nov 2008-25 Apr 2017) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-25 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-02-07 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-01-31 Striking off application by a company Application to strike the company off the register details
2016-12-28 Confirmation Statement Confirmation statement made on 2016-11-18 with updates details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-16 Annual Return Annual return made up to 2015-11-18 with full list of shareholders details
2015-12-16 Change of director's details Director's details changed for Mr Alastair Cameron Bagnall on 2009-11-18 details
2015-01-16 Annual Return Annual return made up to 2014-11-18 details
2015-01-08 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-27 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-17 Annual Return Annual return made up to 2013-11-18 with full list of shareholders details
2013-01-15 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-10 Annual Return Annual return made up to 2012-11-18 details
2012-01-03 Annual Return Annual return made up to 2011-11-18 with full list of shareholders details
2012-01-03 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2010-11-30 Annual Return Annual return made up to 2010-11-18 details
2010-08-23 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-02-12 Annual Return Annual return made up to 2009-11-18 with full list of shareholders details
2009-05-18 Change of Accounting Reference Date Accounting reference date extended from 30/11/2009 to 31/03/2010 details
2008-11-18 Filing dated 18 November 2008 Incorporation details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. 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 July 18 2017

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