This company is commonly known as Abp Connect Limited. The company was founded 38 years ago and was given the registration number 01960152. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ABP CONNECT LIMITED |
|---|---|---|
| Company Number | : | 01960152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bedford Street, London, United Kingdom, WC2E 9ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bedford Street, London, WC2E 9ES | Corporate Secretary | 16 July 2015 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 30 June 2022 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 12 February 2019 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Secretary | 17 December 2007 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Secretary | - | Active |
| 10 Douglas Road, Harpenden, AL5 2EW | Secretary | 14 January 1993 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Secretary | 27 November 2013 | Active |
| 28 Holden Close, Hertford, SG13 7JU | Secretary | 24 May 2002 | Active |
| 293 Commonside East, Mitcham, CR4 1HD | Secretary | 29 July 2003 | Active |
| Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR | Director | 08 December 2000 | Active |
| 294b Queenstown Road, London, SW8 4LT | Director | 28 November 2001 | Active |
| 2 Merry Tree Close, West Wellow, Romsey, SO51 6RB | Director | 01 June 1996 | Active |
| Snowdrop Cottage 8 Mount End, Epping, CM16 7PS | Director | 19 January 1999 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 25 February 2011 | Active |
| Borne House, Romsey Road, Kings Somborne, SO20 6PR | Director | 20 July 2004 | Active |
| 47 St Botolphs Road, Sevenoaks, TN13 3AG | Director | - | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Director | 30 September 2009 | Active |
| Well House, Hognaston, Ashbourne, DE6 1PR | Director | 28 November 2001 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Director | - | Active |
| 5 Fairlawns, Cambridge Park, Twickenham, TW1 2JY | Director | 01 June 1996 | Active |
| 17 Penn Avenue, Chesham, HP5 2HT | Director | - | Active |
| 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB | Director | 01 February 2007 | Active |
| Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF | Director | - | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 31 March 2015 | Active |
| Acaria Cottage East Lane, West Horsley, Leatherhead, KT24 6LQ | Director | 18 December 1998 | Active |
| Hascombe Place, Hascombe, GU8 4JA | Director | 23 June 1995 | Active |
| 33 Hartford Road, Hartley Wintney, Hook, RG27 8QG | Director | 01 June 1996 | Active |
| Kwetu, School Lane, The Narth, Monmouth, NP25 4QN | Director | 01 March 2007 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 06 May 2020 | Active |
| 13 Queens Elm Square, Old Church Street, London, SW3 6ED | Director | 01 June 1996 | Active |
| 45 Marlyns Drive, Burpham, Guildford, GU4 7LT | Director | 01 June 1996 | Active |
| 3 Kenwyn Road, West Wimbledon, London, SW20 8PR | Director | 12 April 1997 | Active |
| Weir Cottage, 33 Mill Road, Marlow, SL7 1QB | Director | - | Active |
| 17 Salisbury Avenue, Harpenden, AL5 2QF | Director | - | Active |
| Abp Southampton Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Bedford Street, London, United Kingdom, WC2E 9ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-24 | Officers | Appoint person director company with name date. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Officers | Change person director company with change date. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2016-06-17 | Officers | Change person director company with change date. | Download |
| 2016-06-02 | Address | Change registered office address company with date old address new address. | Download |
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