ABI MASTERSON CONSULTING LTD.
LONDON INTERNATIONAL NURSING LIMITED

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Company number 03492854
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address MONTGOMERY SWANN, SUITE 4 GROUND FLOOR, SCOTT'S SUFFERANCE WHARF 1 MILL STREET, LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200 . The most likely internet sites of ABI MASTERSON CONSULTING LTD. are www.abimastersonconsulting.co.uk, and www.abi-masterson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Abi Masterson Consulting Ltd is a Private Limited Company. The company registration number is 03492854. Abi Masterson Consulting Ltd has been working since 09 January 1998. The present status of the company is Active. The registered address of Abi Masterson Consulting Ltd is Montgomery Swann Suite 4 Ground Floor Scott S Sufferance Wharf 1 Mill Street London Se1 2de. The company`s financial liabilities are £14.17k. It is £-5.82k against last year. The cash in hand is £5.47k. It is £1.83k against last year. And the total assets are £49.07k, which is £-1.78k against last year. MONTGOMERY SWANN SECRETARY LTD is a Secretary of the company. MASTERSON, Abigail Harriet Rosalind is a Director of the company. Secretary FORBES, Richard Nicol has been resigned. Secretary RUMSEY, Michele Anne has been resigned. Director FORBES, Richard Nicol has been resigned. Director RUMSEY, Michele Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


abi masterson consulting Key Finiance

LIABILITIES £14.17k
-30%
CASH £5.47k
+50%
TOTAL ASSETS £49.07k
-4%
All Financial Figures

Current Directors

Secretary
MONTGOMERY SWANN SECRETARY LTD
Appointed Date: 13 May 2003
Director
MASTERSON, Abigail Harriet Rosalind
Appointed Date: 09 January 1998
62 years old

Resigned Directors

Secretary
FORBES, Richard Nicol
Resigned: 13 May 2003
Appointed Date: 01 September 1998
Secretary
RUMSEY, Michele Anne
Resigned: 31 August 1998
Appointed Date: 09 January 1998
Director
FORBES, Richard Nicol
Resigned: 17 June 2003
Appointed Date: 01 September 1998
60 years old
Director
RUMSEY, Michele Anne
Resigned: 31 August 1998
Appointed Date: 09 January 1998
61 years old

Persons With Significant Control

Ms Abigail Harriet Rosalind Masterson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABI MASTERSON CONSULTING LTD. Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
...
... and 47 more events
14 Sep 1998
Registered office changed on 14/09/98 from: 3 kilnfields hollybush lane old chelsfield kent BR6 7QW
10 Jul 1998
Director's particulars changed
10 Jul 1998
Secretary's particulars changed;director's particulars changed
10 Jul 1998
Registered office changed on 10/07/98 from: 157 kyverdale road stoke newington london N16 6PS
09 Jan 1998
Incorporation

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