ABP SECRETARIAT SERVICES LIMITED
Overview
| Company Name | ABP SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08058898 |
| 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 ABP SECRETARIAT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABP SECRETARIAT SERVICES LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABP SECRETARIAT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABP MAJOR PROJECTS LIMITED | May 04, 2012 | May 04, 2012 |
What are the latest accounts for ABP SECRETARIAT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ABP SECRETARIAT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for ABP SECRETARIAT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Diane June Penfold as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Angela Mary Morgan on Aug 23, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Michael Broadway as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 02, 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 May 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacob Thomas Clarke as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jacob Clarke on Dec 17, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angela Mary Morgan as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Garner as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Charles Garner on Oct 31, 2018 | 2 pages | CH01 | ||
Appointment of Mr Jacob Clarke as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ABP SECRETARIAT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY, Michael | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 325367580001 | |||||
| MORGAN, Angela Mary | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | New Zealander,British | 260028580002 | |||||
| DIBBEN, Ann | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 168912950002 | |||||||
| RICHARDSON, Elaine | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 183513580001 | |||||||
| CLARKE, Jacob Thomas | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 252461410002 | |||||
| CLEAR, Kim Michele | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 90828960003 | |||||
| GARNER, Andrew Charles | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 198846770002 | |||||
| JONES, Catrin | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 198846780001 | |||||
| MASON, Geoffrey Keith Howard | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | United Kingdom | British | 37404250003 | |||||
| MILEVA, Krasina Toncheva | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 220117430001 | |||||
| PAUL, Simon | Director | 71-91 Aldwych WC2B 4HN London Aldwych House | United Kingdom | Scottish | 198846760001 | |||||
| PENFOLD, Diane June | Director | Bedford Street WC2E 9ES London 25 | United Kingdom | British | 59962430002 | |||||
| SCHOFIELD, Ian Harvey | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | United Kingdom | British | 80224640004 | |||||
| STACEY, Michael Andrew | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | United Kingdom | British | 115591060001 | |||||
| WILLIAMS, Phillip John | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | United Kingdom | British | 62389030003 |
Who are the persons with significant control of ABP SECRETARIAT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0