• UK

  • ABS CONSULTING LTD. - Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02201553
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Eqe House
The Beacons
Warrington Road Birchwood
Cheshire
WA3 6WJ
Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, WA3 6WJ UK

Management

Geschäftsführung
SARAH MURIEL BARTON
MALCOLM WARREN GOODWIN
DAVID ALAN WALKER
BRADLEY JAMES ECCLES
GARY GRAHAM
TODD WALLACE GROVE
Prokuristen
SARAH MURIEL BARTON
MICHAEL MANNIX
SARAH MURIEL BARTON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.12.1987
Alter der Firma
1987-12-02 36 Jahre
SIC/NACE
70229 - Management consultancy activities other than financial management

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
EQE INTERNATIONAL LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-11-29

ABS CONSULTING LTD. Firmenbeschreibung

ABS CONSULTING LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02201553. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1987 registriert. ABS CONSULTING LTD. hat Ihre Tätigkeit zuvor unter dem Namen EQE INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 6 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über Eqe House erreicht werden.
Mehr Information

Jetzt sichern ABS CONSULTING LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Abs Consulting Ltd. - Eqe House, The Beacons, Warrington Road Birchwood, Cheshire, Grossbritannien

1987-12-02 36 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

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Amtliche Dokumente

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  • CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES (2017-11-29) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-08) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-22) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-02-22) - MR04

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  • CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES (2016-12-13) - CS01

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  • DIRECTOR APPOINTED DR BRADLEY JAMES ECCLES (2016-09-21) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MAN WONG (2016-08-01) - TM01

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  • 29/11/15 FULL LIST (2015-12-10) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-16) - AA

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  • DIRECTOR APPOINTED TODD WALLACE GROVE (2015-06-10) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID WEINSTEIN (2015-05-19) - TM01

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  • 29/11/14 FULL LIST (2014-12-16) - AR01

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  • DIRECTOR APPOINTED MR GARY GRAHAM (2014-08-20) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-04) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANTOINE NASSIF (2013-12-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN (2013-01-31) - TM01

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  • 29/11/13 FULL LIST (2013-12-19) - AR01

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  • DIRECTOR APPOINTED MR DAVID REUBEN WEINSTEIN (2013-12-19) - AP01

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  • DIRECTOR APPOINTED MR DAVID ALAN WALKER (2013-12-20) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA

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  • 29/11/12 FULL LIST (2012-12-20) - AR01

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  • 29/11/11 FULL LIST (2011-12-19) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2011-01-18) - AA

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  • 29/11/10 FULL LIST (2010-12-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR MAN PUN WONG / 29/11/2010 (2010-12-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NASSIF / 23/11/2010 (2010-11-23) - CH01

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  • RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2009-01-06) - 363a

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  • 29/11/09 FULL LIST (2009-12-22) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NASSIF / 22/12/2009 (2009-12-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SARAH MURIEL BARTON / 22/12/2009 (2009-12-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR MAN PUN WONG / 22/12/2009 (2009-12-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARREN GOODWIN / 22/12/2009 (2009-12-22) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANNIX / 12/11/2009 (2009-12-22) - CH03

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-24) - AA

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  • DIRECTOR APPOINTED ANTOINE NASSIF (2008-05-19) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-08-04) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA

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  • RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-12-06) - 288c

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  • DIRECTOR RESIGNED (2006-12-21) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2006-12-21) - 288c

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  • RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2006-12-21) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-02-04) - AA

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  • NEW DIRECTOR APPOINTED (2006-01-05) - 288a

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  • NEW SECRETARY APPOINTED (2006-01-05) - 288a

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  • RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2006-01-05) - 363s

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  • RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-11-25) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA

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  • SECRETARY RESIGNED (2004-01-08) - 288b

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  • RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2004-01-08) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-24) - 363(288)

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-23) - 244

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  • RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2003-03-24) - 363s

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  • NEW DIRECTOR APPOINTED (2002-08-05) - 288a

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  • SECRETARY RESIGNED (2001-12-07) - 288b

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  • NEW SECRETARY APPOINTED (2001-12-07) - 288a

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  • DIRECTOR RESIGNED (2001-08-21) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-05) - AA

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  • DIRECTOR RESIGNED (2001-09-21) - 288b

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  • SECRETARY RESIGNED (2001-09-21) - 288b

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  • NEW DIRECTOR APPOINTED (2001-08-21) - 288a

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  • RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363s

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  • RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS (2000-12-12) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA

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  • RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS (1999-12-09) - 363s

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  • RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS (1998-12-16) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-02) - AA

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  • DIRECTOR RESIGNED (1998-08-03) - 288b

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  • NEW SECRETARY APPOINTED (1998-05-08) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-05-08) - 288b

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  • DIRECTOR RESIGNED (1998-02-17) - 288b

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  • RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS (1997-02-03) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-10) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-27) - AA

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  • NEW DIRECTOR APPOINTED (1996-03-28) - 288

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  • RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS (1996-01-19) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-01-19) - 288

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1995-02-10) - 363(288)

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  • RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS (1994-02-23) - 363s

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  • RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS (1993-02-13) - 363s

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  • RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS (1992-01-27) - 363b

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-02-02) - AA

  • AD 30/09/92--------- (1992-11-30) - 88(2)R

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  • RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS (1992-06-11) - 363b

  • NEW SECRETARY APPOINTED (1991-02-14) - 288

  • DIV (1991-02-14) - 122

  • £ NC 55000/70714 (1991-02-14) - 123

  • ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 (1991-03-01) - 225(1)

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-03-21) - AA

  • AD 11/01/91--------- (1991-02-14) - 88(2)R

  • £ NC 70715/200001 (1991-07-23) - 123

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 (1991-07-23) - SRES10

  • AD 14/06/91--------- (1991-07-23) - 88(2)R

  • RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS (1991-08-21) - 363a

  • RE CLASSIFIED SHARES 11/01/91 (1991-05-21) - SRES13

  • NEW DIRECTOR APPOINTED (1990-01-17) - 288

  • S-DIV CONVE (1990-03-09) - 122

  • £ NC 100/55000 (1990-03-09) - 123

  • SUB-DIV & CONV OF SHARE 23/05/89 (1990-03-09) - SRES13

  • AD 14/02/90--------- (1990-03-21) - 88(2)R

  • STRIKE-OFF ACTION DISCONTINUED (1990-04-19) - DISS40

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-05-08) - AA

  • ALTER MEM AND ARTS 18/05/90 (1990-06-05) - SRES01

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-06-05) - 288

  • REGISTERED OFFICE CHANGED ON 05/06/90 FROM: (1990-06-05) - 287

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  • COMPANY NAME CHANGED (1990-06-06) - CERTNM

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  • MEMORANDUM OF ASSOCIATION (1990-06-07) - MEM/ARTS

    In den Warenkorb
     

  • FIRST GAZETTE (1990-04-24) - GAZ1

  • NEW DIRECTOR APPOINTED (1989-07-24) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1988-12-20) - 395

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-22) - 288

  • WD 16/02/88 PD 27/01/88--------- (1988-03-21) - PUC 5

  • ALTER MEM AND ARTS 270188 (1988-02-25) - SRES01

  • COMPANY NAME CHANGED (1988-02-24) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 03/02/88 FROM: (1988-02-03) - 287

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-03) - 288

  • CERTIFICATE OF INCORPORATION (1987-12-02) - MISC

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  • INCORPORATION DOCUMENTS (1987-12-02) - NEWINC

    In den Warenkorb
     

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