ABZ CONSULTING SERVICES LTD
26 BON ACCORD TERRACE, ABERDEEN AB11 6DU- Active
- Private Limited Company
- Company No. SC486236
- Last Updated: 01 Mar 2024
Company Profile
ABZ CONSULTING SERVICES LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in ABERDEEN. ABZ CONSULTING SERVICES LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 10 years and 16 days.
| Name | ABZ CONSULTING SERVICES LTD |
|---|---|
| Company number | SC486236 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 BON ACCORD TERRACE ABERDEEN AB11 6DU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Konstantina Giannopoulou Nationality: Greek |
Dates: Friday, April 8, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Gerardo Elias Garcia Valenzuela Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mrs Nancy Johana Henao Sanchez Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against ABZ CONSULTING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABZ CONSULTING SERVICES LTD | 08 Sep 2014 |
| ABERDEEN EVENTS LIMITED | 10 Aug 2021 |