ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
Overview
| Company Name | ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02086213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABP PROPERTY INVESTMENTS LIMITED | Dec 30, 1986 | Dec 30, 1986 |
What are the latest accounts for ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Munroop Atwal as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Steven John Munro as a director on May 06, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||
Appointment of Ms Lucinda Mary Johnson as a director on Feb 12, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||
Second filing for the termination of Mr James Nigel Shelley Cooper as a director | 5 pages | RP04TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||
Appointment of Mr Steven John Munro as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of James Nigel Shelley Cooper as a director on Jun 27, 2018 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 |
| 199421600001 | ||||||||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 297808020001 | |||||||||
| JOHNSON, Lucinda Mary | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 67022630001 | |||||||||
| DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | British | 94474380003 | ||||||||||
| REES, Hywel | Secretary | 10 Douglas Road AL5 2EW Harpenden Hertfordshire | British | 3282800002 | ||||||||||
| RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513340001 | |||||||||||
| ROBINSON, Dianne Churchill | Secretary | 28 Holden Close SG13 7JU Hertford Hertfordshire | British | 82297420001 | ||||||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
| ADAM, Richard John | Director | Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire | United Kingdom | British | 67133560002 | |||||||||
| BRADLEY, Charles Stuart | Director | The Kymin East Common AL5 1DG Harpenden Hertfordshire | British | 10751950002 | ||||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 158135060001 | |||||||||
| CHANNING, Raymond Alastair | Director | The Old Manor House Hampnett GL54 3NW Cheltenham Gloucestershire | British | 10302650002 | ||||||||||
| COOPER, James Nigel Shelley | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 265561970001 | |||||||||
| CREASEY, Maxwell Rogers | Director | 47 St Botolphs Road TN13 3AG Sevenoaks Kent | British | 3428010002 | ||||||||||
| DUNCAN, George | Director | 16 Belgrave Mews West Belgravia SW1X 8HT London | England | British | 3436300002 | |||||||||
| KHAN, Zafar Iqbal | Director | 25 Yarrell Mansions Queens Club Gardens W14 9TB London | United Kingdom | British | 82226540002 | |||||||||
| LERENIUS, Bo Ake | Director | 28 Stokenchurch Street SW6 3TR London | England | Swedish | 60876470005 | |||||||||
| MUNRO, Steven John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 196558060001 | |||||||||
| ORANGE, Charles William | Director | Hascombe Place GU8 4JA Hascombe Surrey | England | British | 1376190003 | |||||||||
| PUDDEN, Martin William | Director | 13 Sebastian Avenue Shenfield CM15 8PN Brentwood Essex | British | 9145590001 | ||||||||||
| RAVENSCROFT, Malcolm Frederick | Director | 12 Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol | United Kingdom | British | 79888600001 | |||||||||
| REES, Hywel | Director | School Lane The Narth NP25 4QN Monmouth Kwetu | United Kingdom | British | 130789610001 | |||||||||
| RODRIGUES, Daniel Gama | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Portuguese | 244541220001 | |||||||||
| SMITH, Andrew William | Director | Winterfold Byers Lane RH9 8JH South Godstone Surrey England | England | English | 52718610001 | |||||||||
| STUART, James Keith, Sir | Director | Weir Cottage 33 Mill Road SL7 1QB Marlow Buckinghamshire | British | 3428030001 | ||||||||||
| WILLIAMS, Phillip John | Director | 84 Victoria Road CF64 3HZ Penarth White Gables Vale Of Glamorgan | United Kingdom | British | 62389030003 |
Who are the persons with significant control of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports Holdings Limited | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0