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ABPW LTD

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

This company is commonly known as Abpw Ltd. The company was founded 10 years ago and was given the registration number 08575286. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABPW LTD
Company Number:08575286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director18 June 2013Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director01 December 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director18 June 2013Active

People with Significant Control

Mr Paul Rowland Williams
Notified on:01 December 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Alison Burns
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-12Dissolution

Dissolution application strike off company.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-22Accounts

Change account reference date company current extended.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-21Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-18Address

Change registered office address company with date old address new address.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Persons with significant control

Change to a person with significant control.

Download
2019-06-13Officers

Change person director company with change date.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-12-20Officers

Appoint person director company with name date.

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