APPLIED BUSINESS CONSULTANCY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 03550294
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of APPLIED BUSINESS CONSULTANCY LIMITED are www.appliedbusinessconsultancy.co.uk, and www.applied-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Business Consultancy Limited is a Private Limited Company. The company registration number is 03550294. Applied Business Consultancy Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of Applied Business Consultancy Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . KELLY, Masumi is a Secretary of the company. KELLY, Hubert Ivor is a Director of the company. Director PETRY, George Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KELLY, Masumi
Appointed Date: 16 April 1998
Director
KELLY, Hubert Ivor
Appointed Date: 16 April 1998
71 years old

Resigned Directors

Director
PETRY, George Andrew
Resigned: 30 June 2006
Appointed Date: 21 August 2000
74 years old

Persons With Significant Control

Mr Hubert Ivor Kelly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Masumi Kelly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED BUSINESS CONSULTANCY LIMITED Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016
Secretary's details changed for Mrs Masumi Kelly on 17 April 2016
26 Apr 2016
Director's details changed for Mr Hubert Ivor Kelly on 17 April 2016
...
... and 38 more events
21 Feb 2000
Accounts for a small company made up to 30 June 1999
15 Apr 1999
Return made up to 16/04/99; full list of members
11 Feb 1999
Accounting reference date extended from 30/04/99 to 30/06/99
09 Nov 1998
Particulars of mortgage/charge
16 Apr 1998
Incorporation

APPLIED BUSINESS CONSULTANCY LIMITED Charges

4 November 1998
Mortgage debenture
Delivered: 9 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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