ABP (ALDWYCH) LIMITED
Non-Trading
General Information
NAME
ABP (ALDWYCH) LIMITED
COMPANY NUMBER
02075565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/11/1986
(38years old)
WEBSITE
www.abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1986
22/06/1987
TRUSHELFCO (NO.1021) LIMITED
LONDON
WC2E 9ES
Telephone: 03300539133
TPS: No
150 Holborn
London
EC1N 2LR
25 Bedford Street
London
WC2E 9ES
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 |
|---|---|---|
| ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABP (ALDWYCH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABP (ALDWYCH) 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 ABP (ALDWYCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP (ALDWYCH) 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 |
|---|---|---|---|---|
|
ABP SECRETARIAT SERVICES LIMITED 16/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 36 Past: 4 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
07/06/1992 - Present (32 years and 5 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
07/06/1992 - 30/04/1998 (5 years and 10 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | Daniel Gama Rodrigues (924454122) has left the board |
| 12/07/2022 | New Board Member Munroop Atwal (929780802) Appointed |
| 27/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/05/2020 | Steven John Munro (919655806) has left the board |
| 08/05/2020 | New Board Member Daniel Gama Rodrigues (924454122) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Lucinda Mary Johnson (906702263) Appointed |
| 26/02/2019 | George Sebastian Matthew Bull (915813506) has left the board |
| 21/09/2018 | New Accounts filed |
| 21/08/2018 | New Board Member Steven John Munro (919655806) Appointed |
| 05/07/2018 | James Nigel Shelley Cooper (917958966) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 06/06/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 03/08/2015 | ABP SECRETARIAT SERVICES LIMITED (919942847) has left the board |
| 03/08/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 20/07/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942847) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 14/10/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 22/01/2014 | Elaine Richardson (918351339) has left the board |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351339) Appointed |
| 14/10/2013 | New Accounts filed |
| 10/07/2013 | New Board Member James Nigel Shelley Cooper (917958966) Appointed |
| 08/07/2013 | Phillip John Williams (906238903) has left the board |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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