This company is commonly known as Abps R&d Limited. The company was founded 8 years ago and was given the registration number 09942126. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | ABPS R&D LIMITED |
---|---|---|
Company Number | : | 09942126 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | New Penderel House 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 05 December 2023 | Active |
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 19 July 2017 | Active |
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 23 November 2016 | Active |
Firs House, Firs House, Firs Lane, Shamley Green, United Kingdom, GU5 0UU | Director | 08 January 2016 | Active |
Mrs Kim Rene Watson | ||
Notified on | : | 01 January 2020 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
Nature of control | : |
|
Mrs Nancy Renee Joyner | ||
Notified on | : | 01 February 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
Nature of control | : |
|
Abps (Holding) Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | New Penderel House, 4th Floor, London, England, WC1V 7HP |
Nature of control | : |
|
Mr Charles Watson | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
2023-12-11 | Officers | Appoint person director company with name date. | Download |
2023-10-04 | Change of name | Certificate change of name company. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type small. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type small. | Download |
2020-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-04 | Officers | Second filing of director appointment with name. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-05 | Accounts | Accounts with accounts type small. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.