| Company Name | ABB Consulting - Europe Ltd |
|---|---|
| Directors | Ania Brennan and Paul Brennan |
| Company Status | Active |
| Company Number | 08012862 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years ago) |
| Previous Name | ABB Translations Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Ania Brennan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Fowley Common Lane Glazebury Warrington WA3 5JN |
| Director Name | Mr Paul Brennan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2020(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
Location
| Registered Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ania Brennan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,722 |
| Cash | £132,249 |
| Current Liabilities | £21,242 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 10 March 2020 | Appointment of Mr Paul Brennan as a director on 17 January 2020 (2 pages) |
| 20 January 2020 | Change of details for Ania Brennan as a person with significant control on 20 January 2020 (2 pages) |
| 20 January 2020 | Director's details changed for Ania Brennan on 20 January 2020 (2 pages) |
| 24 December 2019 | Change of name notice (2 pages) |
| 24 December 2019 | Resolutions
|
| 12 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Director's details changed for Ania Brennan on 1 April 2015 (2 pages) |
| 11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Director's details changed for Ania Brennan on 1 April 2015 (2 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 28 January 2015 | Registered office address changed from 15 Wadeson Way Croft Warrington Cheshire WA3 7JW to 32 Fowley Common Lane Glazebury Warrington WA3 5JN on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from 15 Wadeson Way Croft Warrington Cheshire WA3 7JW to 32 Fowley Common Lane Glazebury Warrington WA3 5JN on 28 January 2015 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 30 March 2012 | Incorporation (35 pages) |
| 30 March 2012 | Incorporation (35 pages) |