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ABP MEZZANINE HOLDCO UK LIMITED

Company Number
05920216
Status
Active
Incorporation Date
31 August 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Bedford Street
  • London
  • WC2E 9ES
  • United Kingdom
Industry Codes
  • 70.22/1: Financial management (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-17
Previous Names
  • ADMIRAL MEZZANINE HOLDCO UK LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-05-14 Annual Accounts Full accounts made up to 2017-12-31 details
2018-01-25 Appointment of director Appointment of Mr Gregory Stuart Pestrak as a director on 2018-01-24 details
2018-01-08 Termination of appointment of director Termination of appointment of Philippe Anastase Busslinger as a director on 2017-11-30 details
2017-12-15 Termination of appointment of director Termination of appointment of John James Mcmanus as a director on 2017-11-30 details
2017-12-15 Appointment of director Appointment of Mr Kenton Edward Bradbury as a director on 2017-11-30 details
2017-12-14 Termination of appointment of director Termination of appointment of Kenton Edward Bradbury as a director on 2017-11-30 details
2017-12-07 Appointment of director Appointment of Mr Eric Philippe Marianne Machiels as a director on 2017-11-30 details
2017-08-18 Give notice ceasing to be an individual person with significant control Cessation of Abp (Jersey) Limited as a person with significant control on 2017-08-18 details
2017-08-18 Give notice of PSC statements Notification of a person with significant control statement details
2017-06-16 Confirmation Statement Confirmation statement made on 2017-06-16 with updates details
2017-05-05 Annual Accounts Full accounts made up to 2016-12-31 details
2017-02-22 Termination of appointment of director Termination of appointment of Petros Stylianides as a director on 2017-02-17 details
2016-07-19 Appointment of director Appointment of Mr Philip Butcher as a director on 2016-06-28 details
2016-07-18 Appointment of director Appointment of Mr Andrew Hay as a director on 2016-06-28 details
2016-07-18 Termination of appointment of director Termination of appointment of Robert Boyd Pierre Wall as a director on 2016-06-28 details
2016-06-28 Annual Return Annual return made up to 2016-06-17 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
2016-06-02 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
2016-05-09 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-11 Change of director's details Director's details changed for Mr George Philip Roger Kay on 2016-02-10 details

Industry codes alpha

Code Description Code scheme
70.22/1 Financial management 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 May 15 2018

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