AB & E CONSULTING LTD

Key Data

Status

Active

Company No.

03842835

Incorporation date

16/09/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

10/07/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

09/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/05/2024

Withdrawal of a person with significant control statement on 2024-05-21

View PDF (2 pages)

21/05/2024

Notification of Erna Diana Wessels-Ridder as a person with significant control on 2024-05-21

View PDF (2 pages)

21/05/2024

Notification of Andries Bernardus Wessels as a person with significant control on 2024-05-21

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

17/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

13/08/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

04/10/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

31/01/2019

Registration of charge 038428350001, created on 2019-01-30

View PDF (6 pages)

16/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/11/2018

Cessation of Andries Bernardus Wessels as a person with significant control on 2018-04-27

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (5 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (3 pages)

06/10/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

09/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

07/10/2014

Director's details changed for Mr Andries Bernardus Wessels on 2014-10-07

View PDF (2 pages)

07/10/2014

Director's details changed for Mr Andries Bernarous Wessels on 2014-10-07

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

02/08/2013

Appointment of Mr Andries Bernarous Wessels as a director

View PDF (2 pages)

02/08/2013

Certificate of change of name

View PDF (3 pages)

02/08/2013

Termination of appointment of Andres Wessels as a secretary

View PDF (1 pages)

08/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

20/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

08/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

12/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Erna Diana Wessels-Ridder on 2010-09-16

View PDF (2 pages)

11/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

09/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (18 pages)

30/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

24/10/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

24/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

21/11/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

29/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

22/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

10/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

10/10/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Registered office changed on 21/06/06 from: 37 nursery close tonbridge kent TN10 4JH

View PDF (1 pages)

30/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

07/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

28/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

14/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

08/04/2004

Certificate of change of name

View PDF (2 pages)

05/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

15/10/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

19/09/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

13/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

11/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (14 pages)

21/12/2000

Registered office changed on 21/12/00 from: 94 corbidge court glaidher street london SE8 3ET

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

21/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

10/02/2000

Registered office changed on 10/02/00 from: 4 jasmine cottages quarry hill road, borough green sevenoaks kent TN15 8RH

View PDF (1 pages)

19/11/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Registered office changed on 14/10/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.13K
-
0.00
-
-

2022
0
9.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andries Bernardus Wessels	Director	01/08/2013 - Present	2
Wessels-Ridder, Erna Diana	Director	06/10/1999 - Present	5
1ST CONTACT DIRECTORS LIMITED	Nominee Director	15/09/1999 - 05/10/1999	107
Wessels, Andres Bernardus	Secretary	06/10/1999 - 31/07/2013	-
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	15/09/1999 - 05/10/1999	130

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AB & E CONSULTING LTD

AB & E CONSULTING LTD is an(a) Active company incorporated on 16/09/1999 with the registered office located at 26 Westrise, Tonbridge, Kent TN9 2PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB & E CONSULTING LTD?

AB & E CONSULTING LTD is currently Active. It was registered on 16/09/1999 .

Where is AB & E CONSULTING LTD located?

AB & E CONSULTING LTD is registered at 26 Westrise, Tonbridge, Kent TN9 2PG.

What does AB & E CONSULTING LTD do?

AB & E CONSULTING LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AB & E CONSULTING LTD?

The latest filing was on 10/07/2025: Micro company accounts made up to 2025-03-31.