A.B.I. (PREMISES) LIMITED
Active - Accounts Filed
General Information
NAME
A.B.I. (PREMISES) LIMITED
COMPANY NUMBER
01943413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/09/1985
(39 years and 2 months old)
WEBSITE
https://www.abi.org.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/1985
28/10/1985
JUMPCALL LIMITED
LONDON
EC3N 2LB
47 Brunswick Place
London
N1 6EB
Telephone: 76003333
One America Square
17 Crosswall
London
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.B.I. (PREMISES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.B.I. (PREMISES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.B.I. (PREMISES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (2 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/1991 - 05/05/1993 (2 years and 2 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/03/1991 - 31/08/1992 (1 years and 5 months) Secretary: 01/03/1991 - 31/08/1992 (1 years and 5 months) Born in Aug 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/03/1991 - 03/04/2002 (11 years and 1 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | James Hargraves Dalton (922445834) has left the board |
| 12/12/2022 | New Board Member Yvonne Braun (924915911) Appointed |
| 09/09/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 15/12/2021 | Huw David Evans (915180138) has left the board |
| 15/12/2021 | New Board Member James Hargraves Dalton (922445834) Appointed |
| 01/12/2021 | New Board Member Philippa Handyside (915860154) Appointed |
| 01/12/2021 | Hugh Savill (919755492) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Louise Hanson (907261530) has left the board |
| 17/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 12/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | Change in Reg. Office |
| 01/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Board Member Louise Hanson (907261530) Appointed |
| 13/05/2015 | New Board Member Hugh Savill (919755492) Appointed |
| 13/05/2015 | Otto Thoresen (904516325) has left the board |
| 13/05/2015 | Christopher John Welch (905576887) has left the board |
| 02/04/2015 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 24/01/2014 | Margaret Falconer Craig (915571689) has left the board |
| 01/10/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
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