Ab Tech Consultants Ltd CLECKHEATON


Ab Tech Consultants Ltd is a private limited company registered at 2A King Street, Cleckheaton BD19 3JX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-03-02, this 2-year-old company is run by 1 director.
Director Marcel G., appointed on 01 September 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH database there was a name change on 2023-08-31 and their previous name was Ab Tech Consulants Ltd.
The last confirmation statement was sent on 2023-10-07 and the due date for the next filing is 2024-10-21. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Ab Tech Consultants Ltd Address / Contact

Office Address 2a King Street
Town Cleckheaton
Post code BD19 3JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13948711
Date of Incorporation Wed, 2nd Mar 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Marcel G.

Position: Director

Appointed: 01 September 2023

Adnan A.

Position: Director

Appointed: 31 July 2022

Resigned: 01 September 2023

Roberts N.

Position: Director

Appointed: 02 March 2022

Resigned: 31 July 2022

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we identified, there is Marcel G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Libby T. This PSC owns 75,01-100% shares. The third one is Adnan A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Marcel G.

Notified on 1 September 2023
Nature of control: 75,01-100% shares

Libby T.

Notified on 1 April 2023
Ceased on 1 September 2023
Nature of control: 75,01-100% shares

Adnan A.

Notified on 31 July 2022
Ceased on 1 April 2023
Nature of control: 75,01-100% shares

Roberts N.

Notified on 2 March 2022
Ceased on 31 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ab Tech Consulants August 31, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand18 531
Current Assets497 120
Debtors478 589
Net Assets Liabilities-73 628
Property Plant Equipment4 560 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment4 560 000
Average Number Employees During Period-5
Bank Borrowings Overdrafts3 875 000
Creditors1 255 748
Net Current Assets Liabilities-758 628
Property Plant Equipment Gross Cost4 560 000
Trade Creditors Trade Payables1 255 748
Trade Debtors Trade Receivables478 589

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 24th December 2023
filed on: 24th, December 2023
Free Download (3 pages)

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