Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

A.B.E CONSULTING ENGINEERS LIMITED

Company Number
06995663
Status
Active
Incorporation Date
19 August 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 293 Haydons Road
  • London
  • SW19 8TX
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-05
Annual Return Last Made Up Date
2015-08-19
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mr Abraham Albertus Abraham and Mr Abraham Albertus Cilliers controls United Kingdom flag A.B.E CONSULTING ENGINEERS LIMITED (United Kingdom, 19 Aug 2009- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Marile Cilliers controls United Kingdom flag A.B.E CONSULTING ENGINEERS LIMITED (United Kingdom, 19 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-24 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-04-13 Striking off application by a company Application to strike the company off the register details
2018-02-05 Annual Accounts Micro company accounts made up to 2017-04-05 details
2017-09-05 Give notice of change of details for person with significant control Change of details for Mr Abraham Albertus Abraham as a person with significant control on 2017-08-18 details
2017-09-05 Give notice of individual person with significant control Notification of Marile Cilliers as a person with significant control on 2016-04-06 details
2017-09-05 Give notice of individual person with significant control Notification of Marile Cilliers as a person with significant control on 2017-09-05 details
2017-09-05 Confirmation Statement Confirmation statement made on 2017-08-19 with no updates details
2016-11-01 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-08-31 Confirmation Statement Confirmation statement made on 2016-08-19 with updates details
2015-09-17 Annual Return Annual return made up to 2015-08-19 with full list of shareholders details
2015-08-03 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2014-09-17 Annual Return Annual return made up to 2014-08-19 with full list of shareholders details
2014-08-19 Filing dated 19 August 2014 Amended total exemption full accounts made up to 2014-04-05 details
2014-05-23 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2013-10-16 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-09-05 Annual Return Annual return made up to 2013-08-19 with full list of shareholders details
2013-01-17 Return of allotment of shares Statement of capital following an allotment of shares on 2012-04-06 details
2012-08-23 Annual Return Annual return made up to 2012-08-19 with full list of shareholders details
2012-06-22 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details
2012-04-24 Change of registered office address Registered office address changed from 69B Gartmoor Gardens London SW19 6NX United Kingdom on 2012-04-24 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 June 22 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf