ABBSOLUTE IT CONSULTANCY LTD

C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD  GU1 3QT
  • Liquidation
  • Private Limited Company
  • Company No. 06173928
  • Last Updated: 01 Jan 2022

Company Profile

ABBSOLUTE IT CONSULTANCY LTD was incorporated on Tuesday, March 20, 2007 as a Private Limited Company with registered address in GUILDFORD. ABBSOLUTE IT CONSULTANCY LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 7 months and 19 days.

Name ABBSOLUTE IT CONSULTANCY LTD
Company number 06173928
Company type Private Limited Company
Incorporation date 20 Mar 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
GU1 3QT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Thomas Paul Abbott Nationality: British Dates: Saturday, May 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Gillian Mary Abbott Nationality: British Dates: Saturday, May 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Thomas Peter Abbott Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1043 days left)
Latest accounts 31 March 2020
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against ABBSOLUTE IT CONSULTANCY LTD.

Previous Names

Name Change Date
ABBSOLUTE IT CONSULTANCY LTD 20 Mar 2007