ABS EUROPE LTD.
Active - Accounts Filed
General Information
NAME
ABS EUROPE LTD.
COMPANY NUMBER
02562251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/11/1990
(34years old)
WEBSITE
https://ww2.eagle.org
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1990
09/01/1991
RECORDNOTION LIMITED
LONDON
EC2N 1AP
Telephone: 02072440009
TPS: Yes
100 Old Brompton Road
London
SW7 3RD
Telephone: 72440009
111 Old Broad Street
LONDON
EC2N 1AP
Telephone: 72440009
Po Box 5402
Helensburgh
Dunbartonshire
G84 9HS
Voyager House
75 Waterloo Quay
Aberdeen
Aberdeenshire
AB11 5DE
Telephone: 577180
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 |
|---|---|---|
| THE AMERICAN BUREAU OF SHIPPING | N/A | N/A |
| ABS EUROPE LTD. | Active - Accounts Filed | View Report |
| ABS GROUP LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABS EUROPE LTD.?
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 ABS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABS EUROPE LTD.?
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 |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/1991 - 30/06/1998 (7 years and 5 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/11/1991 - Present (33years) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AMERICAN BUREAU OF SHIPPING | N/A | N/A |
| ABS EUROPE LTD. | Active - Accounts Filed | View Report |
| ABS GROUP LTD. | Non-Trading | View Report |
| ABS MARINE SERVICES LTD. | Active - Accounts Filed | View Report |
| ABS QUALITY EVALUATIONS LTD. | Company is dissolved | View Report |
| ABSG CONSULTING INC | N/A | N/A |
| ABS CONSULTING LTD. | Active - Accounts Filed | View Report |
| APAVE TIV UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 08/09/2022 | Arinjit Roy (929360170) has left the board |
| 08/09/2022 | New Board Member Dhaval Hemant Mehta (929981528) Appointed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Arinjit Roy (929360170) Appointed |
| 17/03/2022 | Karel Frans Anna Van Campenhout (909742431) has left the board |
| 16/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 16/01/2020 | Martha Celia Adams (912683980) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 17/05/2019 | Change in Reg. Office |
| 17/05/2019 | Anthony Paul Jones (918221162) has left the board |
| 17/05/2019 | New Company Secretary Daniel Peter Finn (925851800) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | Richard David Pride (920672351) has left the board |
| 28/09/2018 | New Board Member Philip Midgley-Carver (925081552) Appointed |
| 24/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 24/12/2016 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 22/09/2016 | Michael James Kennedy (905414787) has left the board |
| 06/04/2016 | New Board Member Richard David Pride (920672351) Appointed |
| 05/04/2016 | Kirsi Kyllikki Tikka (917094108) has left the board |
| 22/12/2015 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 22/10/2013 | New Company Secretary Anthony Paul Jones (918221162) Appointed |
| 20/03/2013 | Todd Grove (915258932) has left the board |
| 10/12/2012 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
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