Abp Nominees Limited

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General information

Name:

Abp Nominees Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 02508040

Incorporation date: 1990-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abp Nominees has been operating offering its services for at least 34 years. Registered under no. 02508040, the company is listed as a Private Limited Company. You can contact the headquarters of the company during its opening hours under the following location: 25 Bedford Street, WC2E 9ES London. This enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. The business most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-14.

Our data that details this firm's management suggests there are two directors: Munroop A. and Lucinda J. who became members of the Management Board on September 8, 2022. At least one secretary in this firm is a limited company: Abp Secretariat Services Limited.

Company staff

Munroop A.

Role: Director

Appointed: 08 September 2022

Latest update: 4 February 2024

Lucinda J.

Role: Director

Appointed: 08 September 2022

Latest update: 4 February 2024

Abp Secretariat Services Limited

Role: Corporate Secretary

Appointed: 16 July 2015

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

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Associated British Ports 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 registration number 1612178.

Associated British Ports 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 1612178
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 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 April 2016
Called Up Share Capital 2
Net Assets Liability Excluding Pension Asset Liability 2
Other Creditors After One Year 103,396,998
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 May 2017
Creditors Due After One Year 103,396,998
Investments Fixed Assets 103,397,000
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Total Assets Less Current Liabilities 103,397,000
Called Up Share Capital 2
Net Assets Liability Excluding Pension Asset Liability 2
Other Creditors After One Year 103,396,998

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
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