ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

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

This company is commonly known as Associated British Ports Investments Limited. The company was founded 37 years ago and was given the registration number 02086213. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
Company Number	:	02086213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 1986
Industry Codes	:	74990 - Non-trading 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 Information	Role	Appointed	Status
25, Bedford Street, London, WC2E 9ES	Corporate Secretary	16 July 2015	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	30 June 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	12 February 2019	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	17 December 2007	Active
10 Douglas Road, Harpenden, AL5 2EW	Secretary	-	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	27 November 2013	Active
28 Holden Close, Hertford, SG13 7JU	Secretary	24 May 2002	Active
293 Commonside East, Mitcham, CR4 1HD	Secretary	29 July 2003	Active
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR	Director	15 November 1999	Active
The Kymin, East Common, Harpenden, AL5 1DG	Director	-	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	11 March 2011	Active
The Old Manor House, Hampnett, Cheltenham, GL54 3NW	Director	06 September 1991	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	30 June 2013	Active
47 St Botolphs Road, Sevenoaks, TN13 3AG	Director	-	Active
16 Belgrave Mews West, Belgravia, London, SW1X 8HT	Director	05 May 1998	Active
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB	Director	01 March 2007	Active
28 Stokenchurch Street, London, SW6 3TR	Director	26 October 2001	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	29 June 2018	Active
Hascombe Place, Hascombe, GU8 4JA	Director	-	Active
13 Sebastian Avenue, Shenfield, Brentwood, CM15 8PN	Director	-	Active
12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD	Director	05 September 1995	Active
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN	Director	05 April 2007	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	06 May 2020	Active
Winterfold Byers Lane, South Godstone, England, RH9 8JH	Director	22 April 1997	Active
Weir Cottage, 33 Mill Road, Marlow, SL7 1QB	Director	-	Active
White Gables, 84 Victoria Road, Penarth, CF64 3HZ	Director	30 September 2009	Active

People with Significant Control

Associated British Ports Holdings Limited
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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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