Abbey House Consulting Limited

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General information

Name:

Abbey House Consulting Ltd

Office Address:

Lashbrook Lodge New Road Shiplake RG9 3LH Henley On Thames

Number: 05880120

Incorporation date: 2006-07-18

Dissolution date: 2022-02-01

End of financial year: 30 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Abbey House Consulting came into being in 2006 as a company enlisted under no 05880120, located at RG9 3LH Henley On Thames at Lashbrook Lodge New Road. Its last known status was dissolved. Abbey House Consulting had been offering its services for 16 years.

This specific business had a single managing director: Jane S. who was controlling it from 2011-03-16 to the date it was dissolved on 2022-02-01.

Executives who had significant control over the firm were: Jane S. owned over 3/4 of company shares and had 3/4 to full of voting rights. Jane S. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jane S.

Role: Director

Appointed: 16 March 2011

Latest update: 29 January 2023

Kevin J.

Role: Secretary

Appointed: 18 July 2006

Latest update: 29 January 2023

People with significant control

Jane S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jane S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 July 2021
Account last made up date 31 July 2019
Confirmation statement next due date 01 August 2021
Confirmation statement last made up date 18 July 2020
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 26 January 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 1 December 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2012
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 1 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 1 December 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

37 Warner Street

Post code:

BB5 1HN

City / Town:

Accrington

Accountant/Auditor,
2012

Name:

Moore & Sharples Ltd

Address:

37 Warner Street

Post code:

BB5 1HN

City / Town:

Accrington

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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