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ABP ACQUISITIONS UK LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 05839361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Managing Directors
- KENNEDY, Shaun Richard
- PEDERSEN, Henrik Lundgaard
- WYATT, Marina May
- Company secretaries
- ABP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-07
- Age Of Company 2006-06-07 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Abpa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADMIRAL ACQUISITIONS UK LIMITED
- Legal Entity Identifier (LEI)
- 549300246BX7BWD3L187
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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ABP ACQUISITIONS UK LIMITED Company Description
- ABP ACQUISITIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05839361. Its current trading status is "live". It was registered 2006-06-07. It was previously called ADMIRAL ACQUISITIONS UK LIMITED . It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at 25 Bedford Street .
Get ABP ACQUISITIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abp Acquisitions Uk Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 2006-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-25) - CH01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-05-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-10) - CH01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
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accounts-with-accounts-type-full (2016-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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change-person-director-company-with-change-date (2015-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-01) - AP04
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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change-person-director-company-with-change-date (2014-07-31) - CH01
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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termination-secretary-company-with-name (2014-01-20) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-full (2013-09-25) - AA
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termination-director-company-with-name (2013-02-12) - TM01
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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change-person-director-company-with-change-date (2013-05-24) - CH01
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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appoint-person-director-company-with-name (2013-02-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-10-26) - CH01
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accounts-with-accounts-type-full (2012-05-10) - AA
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legacy (2012-02-07) - MG02
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appoint-person-director-company-with-name (2012-01-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-29) - AA
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
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statement-of-companys-objects (2011-12-05) - CC04
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legacy (2011-12-23) - MG01
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resolution (2011-12-05) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-10) - TM01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-group (2010-03-04) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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termination-director-company-with-name (2010-10-22) - TM01
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termination-director-company-with-name (2010-04-09) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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termination-director-company-with-name (2009-12-09) - TM01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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legacy (2009-06-09) - 363a
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legacy (2009-04-04) - 287
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accounts-with-accounts-type-group (2009-03-23) - AA
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legacy (2009-03-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288b
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legacy (2008-02-06) - 288a
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accounts-with-accounts-type-group (2008-03-06) - AA
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legacy (2008-01-03) - 288a
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auditors-resignation-company (2008-06-25) - AUD
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auditors-resignation-company (2008-08-13) - AUD
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legacy (2008-07-24) - 363a
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legacy (2008-07-23) - 288a
keyboard_arrow_right 2007
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-25) - 225
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legacy (2007-05-30) - 288b
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accounts-with-accounts-type-group (2007-06-01) - AA
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legacy (2007-06-01) - 288a
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legacy (2007-06-07) - 363a
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memorandum-articles (2007-06-21) - MEM/ARTS
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legacy (2007-08-06) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-09-27) - 288b
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legacy (2007-10-16) - 288a
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legacy (2007-12-13) - 288b
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certificate-change-of-name-company (2007-06-14) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-07-12) - 288a
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legacy (2006-08-03) - 395
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legacy (2006-08-29) - 395
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legacy (2006-09-07) - 288c
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legacy (2006-09-21) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-10-19) - 288a
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legacy (2006-12-10) - 288b
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legacy (2006-11-21) - 288a
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 287
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legacy (2006-06-29) - 395
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incorporation-company (2006-06-07) - NEWINC
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legacy (2006-11-10) - 288b
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legacy (2006-07-11) - 288a