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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bedford Street, London, United Kingdom, WC2E 9ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-24 | Officers | Appoint person director company with name date. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Officers | Second filing of director termination with name. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-17 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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