AB5 CONSULTING LTD

Key Data

Status

Active

Company No.

09139226

Incorporation date

21/07/2014

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2014)

29/04/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

23/04/2026

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

20/02/2026

Micro company accounts made up to 2025-07-31

View PDF (2 pages)

18/09/2025

Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England to Machine Works House 5 Pressing Lane Hayes UB3 1FD on 2025-09-18

View PDF (1 pages)

09/01/2025

Micro company accounts made up to 2024-07-31

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

27/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

31/03/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

09/02/2022

Resolutions

View PDF (2 pages)

08/02/2022

Memorandum and Articles of Association

View PDF (34 pages)

10/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-07-31

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

12/10/2020

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

05/02/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

11/12/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

09/10/2018

Director's details changed for Mrs Elisabeth Catherine Sophie Bonnardel-Azzarelli on 2018-10-08

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

08/10/2018

Change of details for Ms Elisabeth Sophie Catherine Bonnardel Azzarelli as a person with significant control on 2018-10-01

View PDF (2 pages)

08/10/2018

Director's details changed for Mrs Elisabeth Sophie Catherine Bonnardel on 2018-10-01

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

12/01/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

15/08/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

25/02/2016

Registered office address changed from , Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 2016-02-25

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

18/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (3 pages)

21/07/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

17/12/2025

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
4
308.96K
-
0.00
-
-

2022
6
305.55K
-
0.00
-
-

2023
6
287.08K
-
0.00
-
-

2023
6
287.08K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

287.08K £-6.04 % *

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
Bonnardel-Azzarelli, Elisabeth Sophie Catherine	Director	21/07/2014 - Present	2

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About AB5 CONSULTING LTD

AB5 CONSULTING LTD is an(a) Active company incorporated on 21/07/2014 with the registered office located at Machine Works House, 5 Pressing Lane, Hayes UB3 1FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AB5 CONSULTING LTD?

AB5 CONSULTING LTD is currently Active. It was registered on 21/07/2014 .

Where is AB5 CONSULTING LTD located?

AB5 CONSULTING LTD is registered at Machine Works House, 5 Pressing Lane, Hayes UB3 1FD.

What does AB5 CONSULTING LTD do?

AB5 CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AB5 CONSULTING LTD have?

AB5 CONSULTING LTD had 6 employees in 2023.

What is the latest filing for AB5 CONSULTING LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-02-06 with no updates.