General information

Name:

Abpw Limited

Office Address:

The Retreat 406 Roding Lane South IG8 8EY Woodford Green

Number: 08575286

Incorporation date: 2013-06-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08575286 11 years ago, Abpw Ltd was set up as a Private Limited Company. Its active office address is The Retreat, 406 Roding Lane South Woodford Green. It known today as Abpw Ltd, was previously registered under the name of Alison Burns Consultancy. The transformation has occurred in 2017-12-20. This firm's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Abpw Limited filed its account information for the financial period up to September 30, 2022. Its latest annual confirmation statement was submitted on June 1, 2023.

The info we gathered about the enterprise's executives reveals that there are two directors: Paul W. and Alison B. who were appointed to their positions on 2017-12-01 and 2013-06-18.

Executives with significant control over the firm are: Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Abpw Ltd 2017-12-20
  • Alison Burns Consultancy Limited 2013-06-18

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 01 December 2017

Latest update: 16 February 2024

Alison B.

Role: Director

Appointed: 18 June 2013

Latest update: 16 February 2024

People with significant control

Paul W.
Notified on 1 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alison B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 18 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 5 December 2014
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates June 1, 2023 (CS01)
filed on: 1st, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

1 Peach Street

Post code:

RG40 1XJ

City / Town:

Wokingham

HQ address,
2015

Address:

1 Peach Street

Post code:

RG40 1XJ

City / Town:

Wokingham

HQ address,
2016

Address:

St.george's House 14 George Sreet

Post code:

PE29 3GH

City / Town:

Huntingdon

Accountant/Auditor,
2016

Name:

George Hay Partnership Llp

Address:

St George's House George Street

Post code:

PE29 3GH

City / Town:

Huntingdon

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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