This company is commonly known as Abs Europe Ltd.. The company was founded 33 years ago and was given the registration number 02562251. The firm's registered office is in LONDON. You can find them at 111 Old Broad Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ABS EUROPE LTD. |
|---|---|---|
| Company Number | : | 02562251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 111 Old Broad Street, London, England, EC2N 1AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111, Old Broad Street, London, England, EC2N 1AP | Secretary | 03 May 2019 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Director | 11 August 2022 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Director | 01 August 2018 | Active |
| 51 Egbert Avenue, Staten Island, United States, | Secretary | 14 December 2007 | Active |
| 1511 Potomac Drive, Houston, Usa, | Secretary | - | Active |
| Abs House, No.1 Frying Pan Alley, London, E1 7HR | Secretary | 18 October 2013 | Active |
| Beech Cottage, Buckland Road, Reigate, RH2 9JP | Secretary | 28 November 2002 | Active |
| Foxton School Lane, Burghfield Common, Reading, RG7 3ES | Secretary | 30 March 1995 | Active |
| 346 Irving Avenue, South Orange, Usa, FOREIGN | Director | - | Active |
| Flat 5 12a Courtfield Gardens, London, SW5 0DL | Director | 10 August 2006 | Active |
| Abs House, No.1 Frying Pan Alley, London, E1 7HR | Director | 16 June 2010 | Active |
| 5 Brackenhill, Cobham, KT11 2EW | Director | 02 July 2003 | Active |
| 15 West Terrace Drive, Houston, Usa, | Director | - | Active |
| 9 Sterling Street, London, SW7 1HN | Director | 15 December 1992 | Active |
| Abs House, No.1 Frying Pan Alley, London, E1 7HR | Director | 07 February 2011 | Active |
| Abs House, No.1 Frying Pan Alley, London, E1 7HR | Director | 24 February 2016 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Director | 15 March 2022 | Active |
| 26 East Piper Green, The Woodlands, Usa, | Director | 17 May 2007 | Active |
| 37 Weymouth Mews, London, W1N 3FP | Director | 01 July 1998 | Active |
| The Old Vicarage, Hempstead, Saffron Walden, CB10 2PE | Director | 28 September 2001 | Active |
| 72 Longmeade Avenue, Great Baddow, Chelmsford, CM2 7EY | Director | 18 January 1991 | Active |
| Abs House, No.1 Frying Pan Alley, London, E1 7HR | Director | 18 July 2012 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Director | 22 April 2004 | Active |
| 5 Regents Park Road, London, NW1 7TL | Director | 03 May 2005 | Active |
| American Bureau Of Shipping | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1701, City Plaza Drive, Spring, United States, 77389 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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