ABV CONSULTING LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1DA

Company number 08847081
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017; Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017. The most likely internet sites of ABV CONSULTING LIMITED are www.abvconsulting.co.uk, and www.abv-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Abv Consulting Limited is a Private Limited Company. The company registration number is 08847081. Abv Consulting Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Abv Consulting Limited is Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . VIRANI, Azim Badrudin is a Director of the company. VIRANI, Tasneem Azim is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Financial management".


Current Directors

Director
VIRANI, Azim Badrudin
Appointed Date: 15 January 2014
74 years old
Director
VIRANI, Tasneem Azim
Appointed Date: 06 April 2014
67 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 15 January 2014
Appointed Date: 15 January 2014
59 years old

Persons With Significant Control

Mr Azim Badrudin Virani
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ABV CONSULTING LIMITED Events

07 Feb 2017
Confirmation statement made on 15 January 2017 with updates
01 Feb 2017
Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017
31 Jan 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
...
... and 4 more events
29 Apr 2014
Registered office address changed from 180 London Road Kingston upon Thames Surrey KT2 6QW United Kingdom on 29 April 2014
21 Jan 2014
Appointment of Azim Badrudin Virani as a director
21 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2014
Termination of appointment of Laurence Adams as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 10

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