Abconsulting Services LLP LONDON


Abconsulting Services LLP is a limited liability partnership registered at 95 Wilton Road, Suite 717, Victoria, London SW1V 1BZ. Incorporated on 2017-05-03, this 6-year-old.
The last confirmation statement was sent on 2023-05-02 and the due date for the next filing is 2024-05-16. Furthermore, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Abconsulting Services LLP Address / Contact

Office Address 95 Wilton Road, Suite 717
Office Address2 Victoria
Town London
Post code SW1V 1BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC417175
Date of Incorporation Wed, 3rd May 2017
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (307 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Mohamed H.

Position: LLP Designated Member

Appointed: 10 November 2022

Abdelmalek H.

Position: LLP Designated Member

Appointed: 19 October 2022

Valentina I.

Position: LLP Designated Member

Appointed: 19 October 2022

Resigned: 10 November 2022

Kingston Partners - Capital Advisors Llp

Position: Corporate LLP Designated Member

Appointed: 25 June 2021

Resigned: 19 October 2022

Leader Force Investments Llp

Position: Corporate LLP Designated Member

Appointed: 25 June 2021

Resigned: 19 October 2022

Evcharge - Private Charging Station Ltd

Position: Corporate LLP Designated Member

Appointed: 16 October 2020

Resigned: 25 June 2021

Takvor Investing Ltd

Position: Corporate LLP Designated Member

Appointed: 16 October 2020

Resigned: 25 June 2021

Brand Markets Ltd

Position: Corporate LLP Designated Member

Appointed: 24 January 2019

Resigned: 16 October 2020

Andreas C.

Position: LLP Designated Member

Appointed: 23 May 2017

Resigned: 23 May 2017

Oil Capital Holdings Ltd

Position: Corporate LLP Designated Member

Appointed: 17 May 2017

Resigned: 16 October 2020

Bayport Investments Ltd

Position: Corporate LLP Designated Member

Appointed: 03 May 2017

Resigned: 19 May 2017

Rio Associates Inc

Position: Corporate LLP Designated Member

Appointed: 03 May 2017

Resigned: 24 January 2019

Highlight Consulting Ltd

Position: Corporate LLP Designated Member

Appointed: 03 May 2017

Resigned: 19 May 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Abdelmalek H. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Rio Associates Inc that put Mahe, Seychelles as the address. This PSC has a legal form of "an international business companies act 1994", has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Abdelmalek H.

Notified on 19 October 2022
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Rio Associates Inc

Global Gateway 8, Rue De La Perle, Mahe, Providence, Seychelles

Legal authority International Business Company
Legal form International Business Companies Act 1994
Country registered Seychelles
Place registered Seychelles Registrar Of Companies
Registration number 133592
Notified on 30 April 2018
Ceased on 19 October 2022
Nature of control: right to appoint and remove members
75,01-100% voting rights
significiant influence or control
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 7th, September 2023
Free Download (2 pages)

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