Abelite Consulting Limited. Head office in Ampthill. Check Director.

Abelite Consulting Limited, Ampthill

Abelite Consulting Limited is a private limited company. Registered at 1 Doolittle Yard, Froghall Road, Ampthill MK45 2NW, the aforementioned 18 years old firm was incorporated on 2006-04-07 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this enterprise: Martin H. (appointed on 07 April 2006).

About
Name: Abelite Consulting Limited
Number: 05774763
Incorporation date: 2006-04-07
End of financial year: 30 April


Address:	1 Doolittle Yard Froghall Road Ampthill MK45 2NW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Martin H.

8 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	357,375	316,733	281,866	346,682	277,232	185,290	129,695	141,349	123,289	169,225	102,746
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	279,930	254,718	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	279,930	254,718	193,665	195,287	211,216	145,243	123,296	126,188	108,016	139,780	101,086

The target date for Abelite Consulting Limited confirmation statement filing is 2024-04-21. The last confirmation statement was filed on 2023-04-07. The date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, an only professional Martin H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CS01	Confirmation statement with no updates Sunday 7th April 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 7th April 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 16th, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 7th April 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 24th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 7th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 12th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 7th April 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 21st, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 7th April 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 7th April 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 25th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 7th April 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 7th April 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 7th April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
CH01	On Friday 1st April 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 16th March 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 7th April 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 11th May 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on Friday 30th January 2015 filed on: 30th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 7th April 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
MR04	Charge 1 satisfaction in full. filed on: 18th, March 2014 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 7th April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th April 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 7th April 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
CH01	On Wednesday 7th April 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 7th April 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, February 2010 \| mortgage	Free Download (5 pages)
TM02	Secretary appointment termination on Thursday 4th February 2010 filed on: 4th, February 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 26th, February 2009 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008 \| annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 7th, May 2008 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/04/07 from: 30 newport road wavendon milton keynes bucks MK17 8AE filed on: 27th, April 2007 \| address	Free Download (1 page)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/04/07 from: 30 newport road wavendon milton keynes bucks MK17 8AE filed on: 27th, April 2007 \| address	Free Download (1 page)
288b	On Wednesday 25th April 2007 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On Wednesday 25th April 2007 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288b	On Wednesday 25th April 2007 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On Wednesday 25th April 2007 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2006 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 7th, April 2006 \| incorporation	Free Download (25 pages)

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