A.B.P.S. EXHIBITIONS LIMITED

Overview

Company Name	A.B.P.S. EXHIBITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03142079
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.B.P.S. EXHIBITIONS LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is A.B.P.S. EXHIBITIONS LIMITED located?

Registered Office Address	56 Marchwood 56 Wickham Avenue TN39 3ER Bexhill-On-Sea East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for A.B.P.S. EXHIBITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A.B.P.S. EXHIBITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for A.B.P.S. EXHIBITIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jan 03, 2020	Termination of appointment of Ernest William Lynn Hedley as a director on Jan 02, 2020	1 pages	TM01

Jan 03, 2020	Appointment of Mr Simon Anthony Richards as a director on Jan 02, 2020	2 pages	AP01

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Dec 14, 2017	Registered office address changed from Greystones Green Lane Crowborough East Sussex TN6 2BX to 56 Marchwood 56 Wickham Avenue Bexhill-on-Sea East Sussex TN39 3ER on Dec 14, 2017	1 pages	AD01

Jul 16, 2017	Termination of appointment of Christopher Miles Bertram King as a director on Jul 12, 2017	1 pages	TM01

Jul 16, 2017	Appointment of Mr Ernest William Lynn Hedley as a director on Jul 12, 2017	2 pages	AP01

Jun 08, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jan 11, 2017	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

May 25, 2016	Total exemption full accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of A.B.P.S. EXHIBITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOOCH, Nigel Roland Noah Greystones Green Lane TN6 2BX Crowborough East Sussex	Aug 20, 2007		Secretary	Greystones Green Lane TN6 2BX Crowborough East Sussex		British		123136520001
GOOCH, Nigel Roland Noah 10-12 Russell Square WC1B 5LF London Russell Square House England	Dec 12, 2007		Director	10-12 Russell Square WC1B 5LF London Russell Square House England	England	British	1953-12	142762310001
RICHARDS, Simon Anthony Drayton St. Leonard OX10 7BG Wallingford Heathercombe House England	Jan 02, 2020		Director	Drayton St. Leonard OX10 7BG Wallingford Heathercombe House England	England	British	1956-7	10625960001
ELLIOTT, Michael John Beeches Lodge Lane Keymer BN6 8LU Hassocks West Sussex	Dec 29, 1995	Aug 20, 2007	Secretary	Beeches Lodge Lane Keymer BN6 8LU Hassocks West Sussex		British		88325430001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 29, 1995	Dec 29, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ELLIOTT, Michael Richard 24 Furze Hill Court Furze Hill BN3 1PG Brighton East Sussex	Dec 29, 1995	Sep 17, 1998	Director	24 Furze Hill Court Furze Hill BN3 1PG Brighton East Sussex		British	1932-1	46647720001
ELLIOTT, Michael John Beeches Lodge Lane Keymer BN6 8LU Hassocks West Sussex	Dec 29, 1995	Jul 07, 1997	Director	Beeches Lodge Lane Keymer BN6 8LU Hassocks West Sussex		British	1943-6	88325430001
FELDMAN, Hugh Victor Juniper House Ashdon CB10 2HB Saffron Walden Essex	May 10, 2006	Jan 12, 2011	Director	Juniper House Ashdon CB10 2HB Saffron Walden Essex	United Kingdom	British	1943-10	6153960001
GARSIDE, Cliff 8 Deyncourt DH1 3QB Durham	Nov 29, 1997	Jan 01, 2006	Director	8 Deyncourt DH1 3QB Durham		British	1941-10	56344140001
HAMMONDS, John Norman 31 Wheatsheaf Close RH12 5TH Horsham West Sussex	Dec 29, 1995	Jun 30, 2001	Director	31 Wheatsheaf Close RH12 5TH Horsham West Sussex		British	1931-11	25673390001
HEDLEY, Ernest William Lynn Culverden Down TN4 9SG Tunbridge Wells 40 Kent England	Jul 12, 2017	Jan 02, 2020	Director	Culverden Down TN4 9SG Tunbridge Wells 40 Kent England	England	British	1950-7	181672210002
KING, Christopher Miles Bertram Lyndhurst Gardens N3 1TD London 74	Jan 12, 2011	Jul 12, 2017	Director	Lyndhurst Gardens N3 1TD London 74	England	British	1948-11	30765840002
ROTHNIE, Patrick Loudon 16 Curlew Hill Lancaster Park NE61 3SH Morpeth Northumberland	Jan 17, 2002	May 31, 2005	Director	16 Curlew Hill Lancaster Park NE61 3SH Morpeth Northumberland		British	1940-2	55400510001
SUSSEX, John David Charles 8 Jenkins Close Pocklington YO42 2PA York North Yorkshire	Dec 12, 2007	Jan 22, 2010	Director	8 Jenkins Close Pocklington YO42 2PA York North Yorkshire		British	1940-1	124518930001
TROTTER, Brian John 64a Wandsworth Common North Side SW18 2SH London	Dec 12, 2007	Jan 12, 2011	Director	64a Wandsworth Common North Side SW18 2SH London	United Kingdom	Irish	1947-6	126822560001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 29, 1995	Dec 29, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.B.P.S. EXHIBITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Association Of British Philatelic Societies Ltd

Apr 06, 2016

Green Lane

TN6 2BX Crowborough

Greystones

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3326534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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