ABG CONSULT LIMITED

Key Data

Status

Active

Company No.

09403637

Incorporation date

23/01/2015

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/2015)

19/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

15/09/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (6 pages)

20/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

29/09/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

09/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

19/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/02/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

22/11/2021

Director's details changed for Mr Benjamin Grillo on 2021-11-19

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Benjamin Grillo on 2021-11-19

View PDF (2 pages)

22/11/2021

Secretary's details changed for Mrs Affia Benjamin Grillo on 2021-11-19

View PDF (1 pages)

22/11/2021

Change of details for Benjamin Grillo as a person with significant control on 2021-11-19

View PDF (2 pages)

22/11/2021

Registered office address changed from 113 Rawsthorne Avenue Manchester M18 7GA United Kingdom to 5 Balmoral Road Sutton Coldfield West Midlands B74 4UF on 2021-11-22

View PDF (1 pages)

27/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

10/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

25/08/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (6 pages)

14/08/2020

Appointment of Mrs Affia Benjamin Grillo as a secretary on 2017-08-31

View PDF (2 pages)

08/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (3 pages)

08/12/2019

Director's details changed for Mr Benjamin Grillo on 2019-12-07

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

16/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

16/09/2017

Termination of appointment of Affia Benjamin Grillo as a director on 2017-08-31

View PDF (1 pages)

16/09/2017

Notification of Benjamin Grillo as a person with significant control on 2017-09-01

View PDF (2 pages)

16/09/2017

Cessation of Affia Benjamin Grillo as a person with significant control on 2017-08-31

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

22/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

19/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

19/08/2015

Appointment of Mr Benjamin Grillo as a director on 2015-08-17

View PDF (2 pages)

19/08/2015

Termination of appointment of Benjamin Grillo as a secretary on 2015-08-17

View PDF (1 pages)

23/01/2015

Incorporation

View PDF (8 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

31/01/2025

Next confirmation date

08/12/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
17.79K
-
0.00
25.05K
-

2022
1
15.48K
-
0.00
24.80K
-

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
Benjamin Grillo	Director	17/08/2015 - Present	-
Grillo, Affia Benjamin	Secretary	31/08/2017 - Present	-
Grillo, Benjamin	Secretary	23/01/2015 - 17/08/2015	-
Grillo, Affia Benjamin	Director	23/01/2015 - 31/08/2017	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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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 ABG CONSULT LIMITED

ABG CONSULT LIMITED is an(a) Active company incorporated on 23/01/2015 with the registered office located at 5 Balmoral Road, Sutton Coldfield, West Midlands B74 4UF. 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 ABG CONSULT LIMITED?

ABG CONSULT LIMITED is currently Active. It was registered on 23/01/2015 .

Where is ABG CONSULT LIMITED located?

ABG CONSULT LIMITED is registered at 5 Balmoral Road, Sutton Coldfield, West Midlands B74 4UF.

What does ABG CONSULT LIMITED do?

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

What is the latest filing for ABG CONSULT LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-08 with no updates.