ABELITE CONSULTING LIMITED

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ABELITE CONSULTING LIMITED

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Key Data

Status

Liquidation

Company No.

05774763

Incorporation date

07/04/2006

Size

Micro Entity

Contacts

Registered address

Registered address

136 Hertford Road, Enfield, Middlesex EN3 5AXCopy
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Latest events (Record since 07/04/2006)
dot icon11/04/2026
Liquidators' statement of receipts and payments to 2026-03-02
dot icon17/03/2025
Declaration of solvency
dot icon13/01/2025
Micro company accounts made up to 2024-04-30
dot icon10/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon16/11/2023
Micro company accounts made up to 2023-04-30
dot icon19/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon24/10/2022
Micro company accounts made up to 2022-04-30
dot icon20/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon12/08/2021
Micro company accounts made up to 2021-04-30
dot icon14/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon21/07/2020
Micro company accounts made up to 2020-04-30
dot icon09/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon25/09/2019
Micro company accounts made up to 2019-04-30
dot icon09/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon25/01/2019
Micro company accounts made up to 2018-04-30
dot icon12/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon25/01/2018
Micro company accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon05/01/2017
Micro company accounts made up to 2016-04-30
dot icon27/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon08/04/2016
Director's details changed for Mr Martin Samuel Mansel Hardy on 2016-04-01
dot icon08/04/2016
Director's details changed for Mr Martin Samuel Mansel Hardy on 2016-03-16
dot icon22/12/2015
Micro company accounts made up to 2015-04-30
dot icon11/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon30/01/2015
Registered office address changed from 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2015-01-30
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon08/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon18/03/2014
Satisfaction of charge 1 in full
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon30/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon23/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon03/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon05/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon28/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon28/04/2010
Director's details changed for Martin Samuel Mansel Hardy on 2010-04-07
dot icon11/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon04/02/2010
Termination of appointment of Julia Callaghan as a secretary
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon30/04/2009
Return made up to 07/04/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon22/05/2008
Return made up to 07/04/08; no change of members
dot icon07/05/2008
Secretary's change of particulars / julia callaghan / 01/05/2008
dot icon01/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon27/04/2007
Registered office changed on 27/04/07 from: 30 newport road wavendon milton keynes bucks MK17 8AE
dot icon27/04/2007
Return made up to 07/04/07; full list of members
dot icon25/04/2007
New secretary appointed
dot icon25/04/2007
Secretary resigned
dot icon07/04/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
07/04/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
108.02K
-
0.00
-
-
2022
1
139.78K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin Samuel Mansel Hardy
Director
07/04/2006 - Present
2
Callaghan, Julia Rebecca Ann
Secretary
01/04/2007 - 04/02/2010
-
Rees, Sarah Elizabeth
Secretary
07/04/2006 - 31/03/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ABELITE CONSULTING LIMITED

ABELITE CONSULTING LIMITED is an(a) Liquidation company incorporated on 07/04/2006 with the registered office located at 136 Hertford Road, Enfield, Middlesex EN3 5AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABELITE CONSULTING LIMITED?

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ABELITE CONSULTING LIMITED is currently Liquidation. It was registered on 07/04/2006 .

Where is ABELITE CONSULTING LIMITED located?

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ABELITE CONSULTING LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does ABELITE CONSULTING LIMITED do?

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

What is the latest filing for ABELITE CONSULTING LIMITED?

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The latest filing was on 11/04/2026: Liquidators' statement of receipts and payments to 2026-03-02.