Abp Acquisitions Uk Limited

General information

Name:

Abp Acquisitions Uk Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 05839361

Incorporation date: 2006-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05839361 is a registration number of Abp Acquisitions Uk Limited. This firm was registered as a Private Limited Company on June 7, 2006. This firm has been actively competing in this business for the last eighteen years. This enterprise could be contacted at 25 Bedford Street in London. The head office's area code assigned to this location is WC2E 9ES. Created as Admiral Acquisitions Uk, the firm used the business name until 2007, the year it got changed to Abp Acquisitions Uk Limited. This enterprise's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest accounts cover the period up to 2022/12/31 and the most current confirmation statement was released on 2023/06/07.

Given the enterprise's magnitude, it was imperative to choose additional executives: Marina W., Shaun K. and Henrik P. who have been cooperating since March 14, 2019 to fulfil their statutory duties for the company. At least one secretary in this firm is a limited company: Abp Secretariat Services Limited.

  • Previous company's names
  • Abp Acquisitions Uk Limited 2007-06-14
  • Admiral Acquisitions Uk Limited 2006-06-07

Company staff

Marina W.

Role: Director

Appointed: 14 March 2019

Latest update: 12 February 2024

Shaun K.

Role: Director

Appointed: 10 December 2018

Latest update: 12 February 2024

Henrik P.

Role: Director

Appointed: 10 December 2018

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 30 September 2015

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Abpa Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the reg no 07847153.

Abpa Holdings Limited
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07847153
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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