This company is commonly known as Abpgp 12 Limited. The company was founded 12 years ago and was given the registration number 07995889. The firm's registered office is in READING. You can find them at Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ABPGP 12 LIMITED |
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Company Number | : | 07995889 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10th Floor, 5 Churchill Place, London, England, E14 5HU | Corporate Secretary | 16 December 2021 | Active |
10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 01 October 2021 | Active |
10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 01 October 2021 | Active |
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Secretary | 16 August 2017 | Active |
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Corporate Secretary | 19 March 2012 | Active |
Grounf Floor, Building 1025, Arlington Business Park, Waterside Drive, Theale, England, RG7 4SW | Director | 19 March 2012 | Active |
Grounf Floor, Building 1025, Arlington Business Park, Waterside Drive, Theale, England, RG7 4SW | Director | 19 March 2012 | Active |
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 16 August 2017 | Active |
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 16 August 2017 | Active |
Grounf Floor, Building 1025, Arlington Business Park, Waterside Drive, Theale, England, RG7 4SW | Director | 19 March 2012 | Active |
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 16 August 2017 | Active |
Advanced Research Clusters Gp Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10th Floor, 5 Churchill Place, London, England, E14 5HU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-21 | Officers | Change person director company with change date. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
2022-05-05 | Change of name | Certificate change of name company. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2022-01-10 | Miscellaneous | Legacy. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2021-10-18 | Officers | Termination director company with name termination date. | Download |
2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
2021-10-06 | Resolution | Resolution. | Download |
2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-09-10 | Officers | Termination director company with name termination date. | Download |
2021-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Resolution | Resolution. | Download |
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