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Abp Secretariat Services Limited, WC2E 9ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABP SECRETARIAT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Bedford Street, London, United Kingdom, WC2E 9ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director01 July 2019Active
25, Bedford Street, London, WC2E 9ES

Director15 September 2017Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Secretary04 May 2012Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Secretary27 November 2013Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director08 November 2018Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director30 September 2015Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director25 June 2015Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director25 June 2015Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director25 June 2015Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director07 December 2016Active
Aldwych House, 71-91 Aldwych, London, WC2B 4HN

Director25 June 2015Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director04 May 2012Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director04 May 2012Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director04 May 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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