Company number 03686119
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address ABEX CONSULTANCY LTD, 102 ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5ER
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 100
. The most likely internet sites of ABEX CONSULTANCY LTD are www.abexconsultancy.co.uk, and www.abex-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Long Buckby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abex Consultancy Ltd is a Private Limited Company.
The company registration number is 03686119. Abex Consultancy Ltd has been working since 21 December 1998.
The present status of the company is Active. The registered address of Abex Consultancy Ltd is Abex Consultancy Ltd 102 Ashlawn Road Rugby Warwickshire Cv22 5er. . MIRZA, Shamreen is a Secretary of the company. MIRZA, Abid is a Director of the company. MIRZA, Shamreen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
MIRZA, Abid
Appointed Date: 24 December 1998
56 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 1998
Appointed Date: 21 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 1998
Appointed Date: 21 December 1998
Persons With Significant Control
ABEX CONSULTANCY LTD Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 41 more events
12 Jan 1999
New secretary appointed
12 Jan 1999
New director appointed
05 Jan 1999
Registered office changed on 05/01/99 from: 43 gibson drive hillmorton rugby warwickshire CV21 4LJ
05 Jan 1999
Accounting reference date extended from 31/12/99 to 31/03/00
21 Dec 1998
Incorporation