Abv Consulting Limited in 135 Kings Road KINGSTON UPON THAMES

Abv Consulting Limited KINGSTON UPON THAMES

Founded in 2014, Abv Consulting, classified under reg no. 08847081 is an active company. Currently registered at C/o J Tanna & Co Limited KT2 5JE, Kingston Upon Thames the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Tasneem V., Azim V.. Of them, Azim V. has been with the company the longest, being appointed on 15 January 2014 and Tasneem V. has been with the company for the least time - from 6 April 2014. As of 28 May 2024, there was 1 ex director - Laurence A.. There were no ex secretaries.

Abv Consulting Limited Address / Contact

Office Address	C/o J Tanna & Co Limited
Office Address2	135 Kings Road
Town	Kingston Upon Thames
Post code	KT2 5JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08847081
Date of Incorporation	Wed, 15th Jan 2014
Industry	Financial management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Tasneem V.

Position: Director

Appointed: 06 April 2014

Azim V.

Position: Director

Appointed: 15 January 2014

Laurence A.

Position: Director

Appointed: 15 January 2014

Resigned: 15 January 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Azim V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Azim V.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	163 781	139 203

Balance Sheet
Cash Bank In Hand	212 817	145 948
Current Assets		145 948	215 387	147 950	214 526	188 831	205 088	196 002	303 844

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	163 771	139 193
Shareholder Funds	163 781	139 203

Other
Average Number Employees During Period						2	2	2	2
Creditors		6 745	39 706	8 802	36 237	18 016	19 891	15 104	32 847
Creditors Due Within One Year	49 036	6 745
Net Current Assets Liabilities	163 781	139 203	175 681	139 148	178 289	170 815	185 197	180 898	270 997
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Total Assets Less Current Liabilities	163 781	139 203	175 681	139 148	178 289	170 815	185 197	180 898	270 997

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 15th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 15th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 16th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2018/04/14. New Address: C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE. Previous address: Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England filed on: 14th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/02/01. New Address: Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA. Previous address: C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England filed on: 1st, February 2017	address	Free Download (1 page)
AD01	Address change date: 2017/01/31. New Address: C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA. Previous address: C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER filed on: 31st, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/01/20	capital
CH01	On 2016/01/15 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/06/06. filed on: 6th, June 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/29 from 180 London Road Kingston upon Thames Surrey KT2 6QW United Kingdom filed on: 29th, April 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 21st, January 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014	officers	Free Download (3 pages)
TM01	2014/01/16 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2014	incorporation

Abv Consulting Limited KINGSTON UPON THAMES

Abv Consulting Limited Address / Contact

Company Information / Profile

Company staff

Tasneem V.

Azim V.

Laurence A.

People with significant control

Annual reports financial information

Company filings

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