ABP (NO.1) LIMITED
Non-Trading
General Information
NAME
ABP (NO.1) LIMITED
COMPANY NUMBER
01770398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/11/1983
(41years old)
WEBSITE
www.abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2000
28/04/2004
CARDIFF BAY PARTNERSHIP LIMITED
View all previous names
LONDON
WC2E 9ES
Telephone: 04330053913
TPS: No
25 Bedford Street
London
WC2E 9ES
Queen Alexandra House
Cargo Road
Docks
Cardiff, South Glamorgan
CF10 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR WATERSIDE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ABP (NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABP (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABP (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABP SECRETARIAT SERVICES LIMITED 16/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 36 Past: 4 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
07/06/1992 - 30/04/1998 (5 years and 10 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
07/06/1992 - 23/06/2006 (14years) Born in Apr 1964 |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | Daniel Gama Rodrigues (924454122) has left the board |
| 12/07/2022 | New Board Member Munroop Atwal (929780802) Appointed |
| 27/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/05/2020 | Steven John Munro (919655806) has left the board |
| 08/05/2020 | New Board Member Daniel Gama Rodrigues (924454122) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Lucinda Mary Johnson (906702263) Appointed |
| 26/02/2019 | George Sebastian Matthew Bull (915813506) has left the board |
| 16/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 03/08/2015 | ABP SECRETARIAT SERVICES LIMITED (919942852) has left the board |
| 03/08/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 20/07/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942852) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Board Member Steven John Munro (919655806) Appointed |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 21/06/2014 | New Confirmation Statement filed |
| 22/01/2014 | Elaine Richardson (918351350) has left the board |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351350) Appointed |
| 14/10/2013 | New Accounts filed |
| 16/07/2013 | Ann Rutter (917957746) has left the board |
| 08/07/2013 | Phillip John Williams (906238903) has left the board |
| 08/07/2013 | New Board Member Ann Rutter (917957746) Appointed |
| 24/06/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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