AB TECH CONSULTANTS LTD - CLECKHEATON


Company Profile Company Filings

Overview

AB TECH CONSULTANTS LTD is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
AB TECH CONSULTANTS LTD was incorporated 2 years ago on 02/03/2022 and has the registered number: 13948711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AB TECH CONSULTANTS LTD - CLECKHEATON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2A KING STREET
CLECKHEATON
BD19 3JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AB TECH CONSULANTS LTD (until 31/08/2023)

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCEL GADZO Feb 1999 Slovak Director 2023-09-01 CURRENT
MR ADNAN AHMED Aug 1988 British Director 2022-07-31 UNTIL 2023-09-01 RESIGNED
MR ROBERTS NEGODA Oct 1996 Latvian Director 2022-03-02 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcel Gadzo 2023-09-01 2/1999 Cleckheaton   Ownership of shares 75 to 100 percent
Miss Libby Mae Taylor 2023-04-01 - 2023-09-01 6/2002 Cleckheaton   Ownership of shares 75 to 100 percent
Mr Adnan Ahmed 2022-07-31 - 2023-04-01 8/1988 Cleckheaton   Ownership of shares 75 to 100 percent
Mr Roberts Negoda 2022-03-02 - 2022-07-31 10/1996 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1SW LONDON LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GERMAN ALE LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLUETORCH LIMITED CLECKHEATON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
EXECUTIVE SOFTWARE DEVELOPERS LTD CARDIFF Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
COXALTECHNICIANS LTD CLECKHEATON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
AB_TECH_CONSULTANTS_LTD_31_Mar_2023_companies_house_set_of_accounts.html 2023-09-30 31-03-2023 £18,531 Cash £-73,628 equity

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