ABP SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
ABP SECURITY LIMITED
COMPANY NUMBER
08866705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
29/01/2014
(10 years and 10 months old)
WEBSITE
www.abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABP SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elena Gibson (931279486) has left the board |
| 28/08/2024 | Brian Michael McFarlane (926654366) has left the board |
| 14/08/2024 | Andrew James Billings (923357404) has left the board |
Credit Risk Overview
Want to learn more about ABP SECURITY 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 SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP SECURITY 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 31/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 36 Past: 4 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
29/01/2014 - 30/09/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elena Gibson (931279486) has left the board |
| 28/08/2024 | Brian Michael McFarlane (926654366) has left the board |
| 14/08/2024 | Andrew James Billings (923357404) has left the board |
| 14/08/2024 | New Board Member Munroop Atwal (929780802) Appointed |
| 14/08/2024 | New Board Member Lucinda Mary Johnson (906702263) Appointed |
| 09/08/2024 | New Accounts filed |
| 29/07/2024 | Kate Moran (930754918) has left the board |
| 29/07/2024 | Nicolas John Smith (929753715) has left the board |
| 23/07/2024 | Benjamin James Toomer (927080052) has left the board |
| 22/07/2024 | Christopher John Clouter (927559523) has left the board |
| 22/07/2024 | Adrian John Buss (929151013) has left the board |
| 22/07/2024 | Lorenzo Cusinato (930754919) has left the board |
| 22/07/2024 | Neal Cameron Birkett (918740128) has left the board |
| 22/07/2024 | Timothy Charles Ramsden Riley (924180353) has left the board |
| 22/07/2024 | Richard Langley Frewin (921630253) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/08/2023 | Jac Anthony Williams (927475368) has left the board |
| 28/08/2023 | New Board Member Elena Gibson (931279486) Appointed |
| 21/07/2023 | Gary Paul Horton (920244828) has left the board |
| 15/06/2023 | Stuart Peter Cresswell (925043479) has left the board |
| 06/04/2023 | New Board Member Lorenzo Cusinato (930754919) Appointed |
| 06/04/2023 | New Board Member Kate Moran (930754918) Appointed |
| 03/04/2023 | New Board Member Laurence Kimber (930738035) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Martin Edward Clark (918464521) has left the board |
| 05/01/2023 | Anthony Van Damme (929744960) has left the board |
| 05/07/2022 | New Board Member Nicolas John Smith (929753715) Appointed |
| 01/07/2022 | New Board Member Anthony Van Damme (929744960) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Adrian John Buss (929151013) Appointed |
| 14/10/2021 | Michael David Reynolds (921767269) has left the board |
| 23/06/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | Robert Anthony Young (911675197) has left the board |
| 22/10/2020 | New Board Member Christopher John Clouter (927559523) Appointed |
| 01/10/2020 | Richard William Spenceley (926091634) has left the board |
| 01/10/2020 | New Board Member Jac Anthony Williams (927475368) Appointed |
| 23/09/2020 | Thomas James Batchelor (926656953) has left the board |
| 15/08/2020 | New Accounts filed |
| 17/06/2020 | New Board Member Benjamin James Toomer (927080052) Appointed |
| 13/02/2020 | New Board Member Stuart Peter Cresswell (925043479) Appointed |
| 13/02/2020 | Stuart Peter Cresswell (926676988) has left the board |
| 13/02/2020 | Ewan Robert Duncan (918233575) has left the board |
| 06/02/2020 | New Board Member Stuart Peter Cresswell (926676988) Appointed |
| 06/02/2020 | Brian Peter Wright (920016947) has left the board |
| 30/01/2020 | New Board Member Brian Michael McFarlane (926654366) Appointed |
| 30/01/2020 | New Board Member Thomas James Batchelor (926656953) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
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