ABP RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
ABP RETAIL LIMITED
COMPANY NUMBER
06009028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
24/11/2006
(18years old)
WEBSITE
http://airborneshop.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG7 3GX
Telephone: 01158192173
TPS: Yes
Terence House
Denman Street East
Nottingham
Nottinghamshire
NG7 3GX
Telephone: 8192173
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABP RETAIL 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 RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP RETAIL 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 |
|---|---|---|---|---|
|
06/01/2012 - Present (12 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2006 - Present (18years) 24/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
24/11/2006 - 31/01/2009 (2 years and 2 months) Born in May 1936 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | Stephen Geoffrey Cooper (904763438) has left the board |
| 29/08/2022 | New Board Member Andrew Bernard Jackson (928036959) Appointed |
| 30/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 27/11/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 14/08/2015 | Alastair John Ralston-Saul (914675747) has left the board |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919365687) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919365687) Appointed |
| 24/12/2014 | New Accounts filed |
| 06/06/2014 | New Board Member Stephen Geoffrey Cooper (904763438) Appointed |
| 05/06/2014 | New Company Secretary Stephen Barnes (918306599) Appointed |
| 05/06/2014 | David Charles Parker (916093535) has left the board |
| 29/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 09/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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