ABACUS HOTEL AND WINE CONSULTING LTD
ST ALBANS ABACUS WINE CONSULTING LTD

Hellopages » Hertfordshire » St Albans » AL4 0RA

Company number 05206265
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address ROWAN HOUSE, HILL END LANE, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL4 0RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mrs Gillian Nichola Tennant on 21 November 2016; Director's details changed for Mrs Gillian Nichola Tennant on 27 September 2016. The most likely internet sites of ABACUS HOTEL AND WINE CONSULTING LTD are www.abacushotelandwineconsulting.co.uk, and www.abacus-hotel-and-wine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Abacus Hotel and Wine Consulting Ltd is a Private Limited Company. The company registration number is 05206265. Abacus Hotel and Wine Consulting Ltd has been working since 16 August 2004. The present status of the company is Active. The registered address of Abacus Hotel and Wine Consulting Ltd is Rowan House Hill End Lane St Albans Hertfordshire England Al4 0ra. The company`s financial liabilities are £41.23k. It is £6.8k against last year. The cash in hand is £224.85k. It is £97.28k against last year. And the total assets are £298.21k, which is £113.25k against last year. TENNANT, Gillian Nichola is a Director of the company. Secretary AEBERSOLD - HOFMANN, Barbara has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AEBERSOLD, Hanspeter has been resigned. Director PURA, Raffaello has been resigned. Director RAIS, Joseph has been resigned. Director SWETSCHIN, Peter has been resigned. The company operates in "Hotels and similar accommodation".


abacus hotel and wine consulting Key Finiance

LIABILITIES £41.23k
+19%
CASH £224.85k
+76%
TOTAL ASSETS £298.21k
+61%
All Financial Figures

Current Directors

Director
TENNANT, Gillian Nichola
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Secretary
AEBERSOLD - HOFMANN, Barbara
Resigned: 01 January 2011
Appointed Date: 16 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
AEBERSOLD, Hanspeter
Resigned: 01 January 2011
Appointed Date: 16 August 2004
66 years old
Director
PURA, Raffaello
Resigned: 01 April 2016
Appointed Date: 21 March 2012
59 years old
Director
RAIS, Joseph
Resigned: 21 March 2012
Appointed Date: 25 October 2011
80 years old
Director
SWETSCHIN, Peter
Resigned: 25 October 2011
Appointed Date: 01 January 2011
89 years old

Persons With Significant Control

Ms Gillian Nichola Tennant
Notified on: 7 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raffaello Cesare Pura
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS HOTEL AND WINE CONSULTING LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Nov 2016
Director's details changed for Mrs Gillian Nichola Tennant on 21 November 2016
21 Nov 2016
Director's details changed for Mrs Gillian Nichola Tennant on 27 September 2016
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Raffaello Pura as a director on 1 April 2016
...
... and 36 more events
11 Apr 2006
Accounts for a dormant company made up to 31 December 2005
10 Apr 2006
Accounting reference date extended from 31/08/05 to 31/12/05
18 Oct 2005
Return made up to 16/08/05; full list of members
16 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation

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