AB CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AB CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AB CONSULTING LIMITED was incorporated 51 years ago on 18/01/1973 and has the registered number: 01091265. The accounts status is DORMANT.
AB CONSULTING LIMITED was incorporated 51 years ago on 18/01/1973 and has the registered number: 01091265. The accounts status is DORMANT.
AB CONSULTING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2020 | 03/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2016-12-15 | CURRENT |
| KAREN ANNE SEWELL | Secretary | 2016-12-15 | CURRENT | ||
| MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
| MR BIJAN MARTIN SEDGHI | Jan 1953 | British | Director | 1993-01-28 UNTIL 1993-11-08 | RESIGNED |
| DR MARTIN JOHN WYATT | Mar 1950 | British | Director | RESIGNED | |
| MR GRAHAM FERGUSON BISSET | Jun 1962 | British | Secretary | 2005-09-30 UNTIL 2013-12-31 | RESIGNED |
| MR ANDREW WILLIAM CAMPBELL FRASER | British | Secretary | 1993-12-16 UNTIL 1994-03-30 | RESIGNED | |
| MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 1994-03-30 UNTIL 2005-09-30 | RESIGNED |
| MICHAEL JAMES LAWRENCE | Dec 1956 | British | Secretary | RESIGNED | |
| MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 1994-03-30 UNTIL 2009-05-06 | RESIGNED |
| PETER JOHN WELCH | Jan 1940 | British | Director | RESIGNED | |
| MALCOLM TAPPIN | Nov 1937 | British | Director | RESIGNED | |
| MR BRIAN FORD | Feb 1937 | British | Director | RESIGNED | |
| DR JOHN PITTS | Sep 1947 | British | Director | 1993-05-06 UNTIL 1993-11-08 | RESIGNED |
| DOUGLAS JOHN RICHARD PIRIE | Jan 1945 | British | Director | RESIGNED | |
| MR PETER RICHARD GILL | Oct 1955 | British | Director | 2009-05-06 UNTIL 2012-10-31 | RESIGNED |
| MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2014-10-20 UNTIL 2017-03-02 | RESIGNED |
| MICHAEL JAMES LAWRENCE | Dec 1956 | British | Director | RESIGNED | |
| CHRISTOPHER COLE | Aug 1946 | British | Director | 1996-12-31 UNTIL 2014-10-20 | RESIGNED |
| JOHN CHARLES MACINTOSH FORREST | Oct 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wsp Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |