Abg Consult started in year 2015 as Private Limited Company with registration number 09403637. The Abg Consult company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sutton Coldfield at 5 Balmoral Road. Postal code: B74 4UF.
There is a single director in the company at the moment - Benjamin G., appointed on 17 August 2015. In addition, a secretary was appointed - Affia G., appointed on 31 August 2017. Currenlty, the company lists one former director, whose name is Affia G. and who left the the company on 31 August 2017. In addition, there is one former secretary - Benjamin G. who worked with the the company until 17 August 2015.
| Office Address | 5 Balmoral Road |
| Town | Sutton Coldfield |
| Post code | B74 4UF |
| Country of origin | United Kingdom |
| Registration Number | 09403637 |
| Date of Incorporation | Fri, 23rd Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Secretary
Appointed: 31 August 2017
Position: Director
Appointed: 17 August 2015
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Benjamin G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Affia G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Benjamin G.
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Affia G.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 512 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 297 | 407 | 126 | 2 500 | 164 | 25 049 | 24 800 | 20 595 |
| Current Assets | 12 328 | 32 889 | 24 800 | |||||
| Debtors | 12 164 | 7 840 | ||||||
| Net Assets Liabilities | 512 | -2 438 | 211 | 1 221 | 9 732 | 17 794 | 15 481 | 13 131 |
| Cash Bank In Hand | 1 297 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 512 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 500 | |||||||
| Profit Loss Account Reserve | 12 | |||||||
| Shareholder Funds | 512 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 750 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 750 | |||||||
| Administration Support Average Number Employees | 1 | 1 | 1 | 1 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 785 | 2 845 | -85 | 1 279 | 2 596 | 2 595 | 9 319 | 7 464 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 750 | |||||||
| Loans From Directors | -2 628 | -196 | -4 261 | -854 | ||||
| Net Current Assets Liabilities | 512 | -2 438 | 211 | 1 221 | 9 732 | 30 294 | 24 800 | 20 595 |
| Nominal Value Allotted Share Capital | 500 | 500 | 500 | 500 | ||||
| Number Shares Allotted | 500 | 500 | 500 | 500 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 16 750 | |||||||
| Taxation Social Security Payable | 3 413 | 3 041 | 4 176 | 2 133 | ||||
| Total Assets Less Current Liabilities | 9 732 | 30 294 | 24 800 | 20 595 | ||||
| Creditors Due Within One Year | 785 | |||||||
| Share Capital Allotted Called Up Paid | 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th December 2023 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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