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ABP (ALDWYCH) LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02075565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Lucinda Mary, Ms
- ATWAL, Munroop
- Prokuristen
- ABP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1986
- Alter der Firma 1986-11-19 37 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Associated British Ports Holdings Limited
- Associated British Ports Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRUSHELFCO (NO.1021) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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ABP (ALDWYCH) LIMITED Firmenbeschreibung
- ABP (ALDWYCH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02075565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1986 registriert. ABP (ALDWYCH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.1021) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über 25 Bedford Street erreicht werden.
Jetzt sichern ABP (ALDWYCH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abp (Aldwych) Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
- 1986-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-dormant (2023-08-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-22) - AA
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-19) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-19) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-person-director-company-with-name-date (2019-02-24) - AP01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
keyboard_arrow_right 2018
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second-filing-of-director-termination-with-name (2018-09-21) - RP04TM01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
-
legacy (2017-07-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-20) - AA
-
legacy (2017-07-20) - PARENT_ACC
-
legacy (2017-07-20) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-19) - AA
-
legacy (2016-07-19) - PARENT_ACC
-
legacy (2016-07-19) - GUARANTEE2
-
legacy (2016-07-19) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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legacy (2015-07-15) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
-
legacy (2015-07-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-15) - AA
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legacy (2015-07-15) - AGREEMENT2
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-20) - TM02
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legacy (2014-06-25) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
-
legacy (2014-07-11) - PARENT_ACC
-
legacy (2014-06-25) - AGREEMENT2
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-04) - TM01
-
appoint-person-director-company-with-name (2013-07-08) - AP01
-
legacy (2013-09-17) - AGREEMENT2
-
legacy (2013-09-17) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-08) - AA
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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legacy (2013-09-17) - GUARANTEE2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-03-25) - TM01
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accounts-with-accounts-type-full (2011-03-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-full (2010-03-16) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-04) - 287
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accounts-with-accounts-type-full (2009-04-17) - AA
-
legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288a
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accounts-with-accounts-type-full (2008-03-06) - AA
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auditors-resignation-company (2008-08-13) - AUD
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auditors-resignation-company (2008-06-25) - AUD
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
-
legacy (2007-06-13) - 363a
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accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-04-26) - 288c
-
legacy (2007-03-01) - 288a
-
legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-25) - AA
-
legacy (2006-06-13) - 363a
-
legacy (2006-06-23) - 288b
-
legacy (2006-06-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 288a
-
legacy (2005-11-07) - 288b
-
legacy (2005-06-17) - 363a
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accounts-with-accounts-type-full (2005-03-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 363s
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accounts-with-accounts-type-full (2004-03-27) - AA
-
legacy (2004-07-06) - 288c
-
legacy (2004-04-02) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-08) - AUD
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accounts-with-accounts-type-full (2003-03-13) - AA
-
legacy (2003-07-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 363s
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accounts-with-accounts-type-full (2002-03-18) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-07-09) - 363s
-
legacy (2001-07-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-03) - 363s
-
legacy (2000-05-15) - 288b
-
legacy (2000-12-13) - 288b
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accounts-with-accounts-type-full (2000-09-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 288b
-
legacy (1999-11-22) - 288a
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-06-21) - 363a
-
legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 363a
-
legacy (1998-05-07) - 288b
-
legacy (1998-06-15) - 287
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accounts-with-accounts-type-full (1998-07-07) - AA
-
resolution (1998-10-26) - RESOLUTIONS
-
legacy (1998-08-04) - 288a
-
legacy (1998-09-09) - 288b
-
legacy (1998-07-25) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-06-27) - 363a
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-21) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-06-13) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-12) - 363x
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accounts-with-accounts-type-full (1995-07-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-07) - 288
-
legacy (1994-06-21) - 363x
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accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-05-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 325
-
legacy (1993-04-05) - 353
-
legacy (1993-06-09) - 363x
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accounts-with-accounts-type-full (1993-07-19) - AA
-
resolution (1993-11-25) - RESOLUTIONS
-
legacy (1993-09-09) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-29) - AA
-
legacy (1992-06-16) - 363x
-
legacy (1992-05-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-21) - 288
-
legacy (1991-06-02) - 287
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accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-08-07) - 363x
-
legacy (1991-10-16) - 288
-
legacy (1991-06-04) - 288
-
legacy (1991-11-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-03) - AA
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legacy (1990-07-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-19) - AA
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legacy (1989-09-19) - 363
keyboard_arrow_right 1988
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resolution (1988-05-11) - RESOLUTIONS
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memorandum-articles (1988-05-17) - MEM/ARTS
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accounts-with-accounts-type-full (1988-11-15) - AA
-
legacy (1988-11-15) - 363
-
legacy (1988-07-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 288
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legacy (1987-08-19) - 225(1)
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memorandum-articles (1987-07-27) - MEM/ARTS
-
legacy (1987-07-20) - 288
-
legacy (1987-07-20) - 287
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resolution (1987-06-29) - RESOLUTIONS
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certificate-change-of-name-company (1987-06-19) - CERTNM
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legacy (1987-09-29) - 287
keyboard_arrow_right 1986
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incorporation-company (1986-11-19) - NEWINC
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certificate-incorporation (1986-11-19) - CERTINC