ABP MEZZANINE HOLDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
ABP MEZZANINE HOLDCO UK LIMITED
COMPANY NUMBER
05920216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
31/08/2006
(18 years and 3 months old)
WEBSITE
abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2006
14/06/2007
ADMIRAL MEZZANINE HOLDCO UK LIMITED
LONDON
WC2E 9ES
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 |
|---|---|---|
| ABP (JERSEY) LTD | N/A | N/A |
| ABP MEZZANINE HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Munroop Atwal (929780802) Appointed |
| 04/10/2024 | Marina May Wyatt (908244301) has left the board |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABP MEZZANINE HOLDCO UK 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 MEZZANINE HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP MEZZANINE HOLDCO UK 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 09/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
10/12/2018 - Present (6years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/12/2018 - Present (6years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
31/08/2006 - 02/08/2007 (11 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Munroop Atwal (929780802) Appointed |
| 04/10/2024 | Marina May Wyatt (908244301) has left the board |
| 07/07/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 15/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 03/04/2019 | George Sebastian Matthew Bull (921426065) has left the board |
| 19/03/2019 | New Board Member Marina May Wyatt (908244301) Appointed |
| 25/12/2018 | George Philip Roger Kay (911412024) has left the board |
| 25/12/2018 | Dmitry Yashnikov (923120573) has left the board |
| 25/12/2018 | Philip Michael Gerard Nolan (914856305) has left the board |
| 25/12/2018 | Hakim Drissi Kaitouni (919921969) has left the board |
| 25/12/2018 | Gregory Stuart Pestrak (924244132) has left the board |
| 25/12/2018 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 17/12/2018 | New Board Member George Sebastian Matthew Bull (921426065) Appointed |
| 17/12/2018 | New Board Member Shaun Richard Kennedy (925344435) Appointed |
| 17/12/2018 | New Board Member Henrik Lundgaard Pedersen (924970148) Appointed |
| 30/11/2018 | Kenton Edward Bradbury (920354296) has left the board |
| 30/11/2018 | New Board Member Dmitry Yashnikov (923120573) Appointed |
| 06/07/2018 | Andrew Hay (921046476) has left the board |
| 06/07/2018 | Philip Butcher (921052926) has left the board |
| 05/07/2018 | Philip Michael Gerard Nolan (924780039) has left the board |
| 05/07/2018 | New Board Member Philip Michael Gerard Nolan (914856305) Appointed |
| 28/06/2018 | New Board Member Philip Michael Gerard Nolan (924780039) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 05/02/2018 | Gregory Stuart Pestrak (924244407) has left the board |
| 05/02/2018 | New Board Member Gregory Stuart Pestrak (924244132) Appointed |
| 29/01/2018 | New Board Member Gregory Stuart Pestrak (924244407) Appointed |
| 10/01/2018 | Philippe Anastase Busslinger (915563386) has left the board |
| 19/12/2017 | John James McManus (916623887) has left the board |
| 19/12/2017 | New Board Member Kenton Edward Bradbury (920354296) Appointed |
| 18/12/2017 | Kenton Edward Bradbury (920354296) has left the board |
| 11/12/2017 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 20/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 24/02/2017 | Petros Stylianides (919922249) has left the board |
| 21/07/2016 | New Board Member Philip Butcher (921052926) Appointed |
| 20/07/2016 | Robert Boyd Pierre Wall (919937602) has left the board |
| 20/07/2016 | New Board Member Andrew Hay (921046476) Appointed |
| 02/07/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 13/05/2016 | New Accounts filed |
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