This company is commonly known as Abp Secretariat Services Limited. The company was founded 12 years ago and was given the registration number 08058898. 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 SECRETARIAT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08058898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2012 |
| 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, United Kingdom, WC2E 9ES | Director | 01 July 2019 | Active |
| 25, Bedford Street, London, WC2E 9ES | Director | 15 September 2017 | Active |
| Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Secretary | 04 May 2012 | Active |
| Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Secretary | 27 November 2013 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 08 November 2018 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 30 September 2015 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 25 June 2015 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 25 June 2015 | Active |
| Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Director | 25 June 2015 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 07 December 2016 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Director | 25 June 2015 | Active |
| Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Director | 04 May 2012 | Active |
| Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Director | 04 May 2012 | Active |
| Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Director | 04 May 2012 | Active |
| Associated British Ports | ||
| 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 | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Officers | Termination director company with name termination date. | Download |
| 2017-10-03 | Officers | Termination secretary company. | Download |
| 2017-09-25 | Officers | Appoint person director company with name date. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-14 | Officers | Termination director company with name termination date. | Download |
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