AB TECHNICAL CONSULTANTS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Final Gazette dissolved via compulsory strike-off

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24/06/2524 June 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Confirmation statement made on 2023-08-30 with updates

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30/08/2330 August 2023 Termination of appointment of Ayman Javed as a director on 2023-08-28

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30/08/2330 August 2023 Appointment of Mr Imran Quershi as a director on 2023-08-28

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30/08/2330 August 2023 Notification of Imran Quershi as a person with significant control on 2023-08-28

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30/08/2330 August 2023 Cessation of Ayman Javed as a person with significant control on 2023-08-28

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22/08/2322 August 2023 Micro company accounts made up to 2023-04-30

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22/08/2322 August 2023 Micro company accounts made up to 2022-04-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-25 with updates

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25/07/2325 July 2023 Registered office address changed from Office 7, Unit 3 Thames Road London E16 2EZ England to 350-352 Ilford Lane Ilford IG1 2LX on 2023-07-25

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25/07/2325 July 2023 Termination of appointment of Imran Quershi as a director on 2023-07-24

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25/07/2325 July 2023 Cessation of Imran Quershi as a person with significant control on 2023-07-24

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25/07/2325 July 2023 Appointment of Mr Ayman Javed as a director on 2023-07-24

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25/07/2325 July 2023 Notification of Ayman Javed as a person with significant control on 2023-07-24

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with updates

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08/03/238 March 2023 Notification of Imran Quershi as a person with significant control on 2023-03-07

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08/03/238 March 2023 Termination of appointment of Haroon Hussain as a director on 2023-03-07

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08/03/238 March 2023 Cessation of Haroon Hussain as a person with significant control on 2023-03-07

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08/03/238 March 2023 Appointment of Mr Imran Quershi as a director on 2023-03-07

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01/02/221 February 2022 Registered office address changed from Unit 8 Office 13 Ilford Plaza, 350-352 Ilford Lane Ilford Essex IG1 2LX United Kingdom to Office 7, Unit 3 Thames Road London E16 2EZ on 2022-02-01

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23/09/2123 September 2021 Micro company accounts made up to 2021-04-30

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18/06/2118 June 2021 Director's details changed for Mr Haroon Hussain on 2021-06-18

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18/06/2118 June 2021 Change of details for Mr Haroon Hussain as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Registered office address changed from Unit 3 Thames Road London E16 2EZ England to Unit 8 Office 13 Ilford Plaza, 350-352 Ilford Lane Ilford Essex IG1 2LX on 2021-06-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/06/2010 June 2020 30/04/20 TOTAL EXEMPTION FULL

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23/05/2023 May 2020 CESSATION OF ANOSH ALI BUTT AS A PSC

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23/05/2023 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON HUSSAIN

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23/05/2023 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANOSH BUTT

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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23/05/2023 May 2020 DIRECTOR APPOINTED MR HAROON HUSSAIN

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23/05/2023 May 2020 REGISTERED OFFICE CHANGED ON 23/05/2020 FROM 6 CALEDONIAN CLOSE ILFORD ESSEX IG3 9QF ENGLAND

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/191 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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