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The Open Database Of The Corporate World

ABP NOMINEES LIMITED

Company Number
02508040
Status
Active
Incorporation Date
4 June 1990 (over 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Bedford Street
  • London
  • WC2E 9ES
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-06-14 Confirmation Statement Confirmation statement made on 2017-06-12 with updates details
2017-05-15 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-06-24 Annual Return Annual return made up to 2016-06-13 with full list of shareholders details
2016-06-23 Change of corporate secretary's details Secretary's details changed for Abp Secretariat Services Limited on 2016-06-06 details
2016-06-17 Change of director's details Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06 details
2016-06-02 Change of registered office address Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02 details
2016-04-13 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-07-16 Appointment of corporate secretary Appointment of Abp Secretariat Services Limited as a secretary on 2015-07-16 details
2015-07-15 Filing dated 15 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 details
2015-07-15 Filing dated 15 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 details
2015-07-15 Filing dated 15 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 details
2015-07-15 Annual Accounts Audit exemption subsidiary accounts made up to 2014-12-31 details
2015-06-15 Annual Return Annual return made up to 2015-06-13 with full list of shareholders details
2015-04-14 Appointment of director Appointment of Mr Huw Einar Turner as a director on 2015-03-31 details
2015-02-25 Termination of appointment of director Termination of appointment of Ann Dibben as a director on 2015-02-17 details
2015-02-25 Termination of appointment of secretary Termination of appointment of Ann Dibben as a secretary on 2015-02-17 details
2014-10-07 Annual Accounts Audit exemption subsidiary accounts made up to 2013-12-31 details
2014-07-11 Filing dated 11 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 details
2014-07-08 Change of director's details Director's details changed for Mrs Ann Dibben on 2014-07-04 details
2014-06-25 Filing dated 25 June 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 23 2017

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