ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
COMPANY NUMBER
02086213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/12/1986
(37 years and 10 months old)
WEBSITE
http://abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/1998
07/10/2009
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
View all previous names
LONDON
WC2E 9ES
Telephone: 02074301177
TPS: Yes
25 Bedford Street
London
WC2E 9ES
Telephone: 74301177
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 |
| ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED | Non-Trading | View Report |
| GROSVENOR WATERSIDE DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSOCIATED BRITISH PORTS INVESTMENTS 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 ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATED BRITISH PORTS INVESTMENTS 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 |
|
12/07/1991 - 21/08/2001 (10 years and 1 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
12/07/1991 - 31/08/1995 (4 years and 1 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
| 27/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | Daniel Gama Rodrigues (924454122) has left the board |
| 13/07/2022 | New Board Member Munroop Atwal (929780802) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 07/07/2020 | 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 |
| 03/06/2019 | 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 |
| 19/09/2018 | 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 |
| 26/06/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 03/08/2015 | ABP SECRETARIAT SERVICES LIMITED (919942841) 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 (919942841) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 14/10/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 22/01/2014 | Elaine Richardson (918351334) has left the board |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351334) Appointed |
| 14/10/2013 | New Accounts filed |
| 09/07/2013 | 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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