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Ab Consulting Limited
Ab Consulting Limited is a dissolved company incorporated on 18 January 1973 with the registered office located in London, City of London. Ab Consulting Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 June 2021
(4 years ago)
Was
48 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01091265
Private limited company
Age
52 years
Incorporated
18 January 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ab Consulting Limited
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
Same address for the past
9 years
Companies in WC2A 1AF
Telephone
02073145000
Email
Unreported
Website
Abconsultingltd.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mark William Naysmith
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Mr Miles Lawrence Barnard
Director • Finance Director • British • Lives in England • Born in May 1966
Karen Anne Sewell
Secretary
WSP Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PB Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP UK Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Management Services Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Parsons Brinckerhoff Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP European Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Group Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Holding UK Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Mouchel Limited
Mark William Naysmith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 23 Mar 2021
Application To Strike Off
4 Years Ago on 16 Mar 2021
Confirmation Submitted
4 Years Ago on 29 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 24 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 28 Jan 2019
Confirmation Submitted
6 Years Ago on 15 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 3 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 5 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jun 2021
Statement of capital on 26 April 2021
Submitted on 26 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Mar 2021
Application to strike the company off the register
Submitted on 16 Mar 2021
Statement by Directors
Submitted on 8 Mar 2021
Solvency Statement dated 18/02/21
Submitted on 8 Mar 2021
Resolutions
Submitted on 8 Mar 2021
Confirmation statement made on 19 September 2020 with no updates
Submitted on 29 Sep 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 24 Aug 2020
Confirmation statement made on 19 September 2019 with no updates
Submitted on 24 Sep 2019
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Repayment History
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