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ABP SECURITY LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 08866705
- 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
- BILLINGS, Andrew James, Mr
- MCFARLANE, Brian Michael, Mr
- GIBSON, Elena
- KIMBER, Laurence
- Company secretaries
- ABP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-29
- Age Of Company 2014-01-29 10 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Associated British Ports Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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ABP SECURITY LIMITED Company Description
- ABP SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 08866705. Its current trading status is "live". It was registered 2014-01-29. It has declared SIC or NACE codes as "52220". It has 4 directors and 1 secretary.It can be contacted at 25 Bedford Street .
Get ABP SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abp Security Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 2014-01-29
- 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 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-02) - AA
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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termination-director-company-with-name-termination-date (2024-07-18) - TM01
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termination-director-company-with-name-termination-date (2024-07-25) - TM01
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legacy (2024-08-02) - PARENT_ACC
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legacy (2024-08-02) - GUARANTEE2
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legacy (2024-08-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2024-07-19) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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legacy (2023-09-25) - PARENT_ACC
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-09-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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accounts-with-accounts-type-full (2022-06-20) - AA
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change-person-director-company-with-change-date (2022-10-14) - CH01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-full (2021-06-18) - AA
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change-person-director-company-with-change-date (2021-01-04) - CH01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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change-person-director-company-with-change-date (2020-10-02) - CH01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-full (2019-06-11) - AA
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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confirmation-statement-with-updates (2018-01-11) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-full (2018-06-07) - AA
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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second-filing-of-director-termination-with-name (2018-08-08) - RP04TM01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-18) - AP04
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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accounts-with-accounts-type-full (2017-05-24) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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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 (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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accounts-with-accounts-type-full (2015-08-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-02) - AP01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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incorporation-company (2014-01-29) - NEWINC
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appoint-person-director-company-with-name (2014-02-28) - AP01
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resolution (2014-04-08) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-04-25) - AA01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01