• UK
  • ABP SECURITY LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom

Company Information

Company registration number
08866705
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
25 Bedford Street, London, WC2E 9ES, United Kingdom UK

Management

Managing Directors
BILLINGS, Andrew James, Mr
MCFARLANE, Brian Michael, Mr
GIBSON, Elena
KIMBER, Laurence
Company secretaries
ABP SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-01-29
Age Of Company
2014-01-29 10 years
SIC/NACE
52220

Ownership

Beneficial Owners
Associated British Ports Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-01-26
Last Date: 2024-01-12

ABP SECURITY LIMITED Company Description

ABP SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 08866705. Its current trading status is "live". It was registered 2014-01-29. It has declared SIC or NACE codes as "52220". It has 4 directors and 1 secretary.It can be contacted at 25 Bedford Street .
More information

Get ABP SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abp Security Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom

2014-01-29 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-02) - AA

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  • confirmation-statement-with-no-updates (2024-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2024-07-18) - TM01

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  • termination-director-company-with-name-termination-date (2024-07-25) - TM01

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  • legacy (2024-08-02) - PARENT_ACC

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  • legacy (2024-08-02) - GUARANTEE2

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  • legacy (2024-08-02) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2024-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-24) - AP01

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  • legacy (2023-09-25) - PARENT_ACC

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  • legacy (2023-09-25) - GUARANTEE2

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  • legacy (2023-09-25) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-08-24) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA

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  • termination-director-company-with-name-termination-date (2023-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-19) - TM01

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-10) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-18) - AP01

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  • accounts-with-accounts-type-full (2022-06-20) - AA

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  • change-person-director-company-with-change-date (2022-10-14) - CH01

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  • appoint-person-director-company-with-name-date (2022-07-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-29) - AP01

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • accounts-with-accounts-type-full (2021-06-18) - AA

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  • change-person-director-company-with-change-date (2021-01-04) - CH01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • appoint-person-director-company-with-name-date (2020-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-11) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • change-person-director-company-with-change-date (2020-10-02) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • accounts-with-accounts-type-full (2019-06-11) - AA

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • confirmation-statement-with-updates (2018-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • accounts-with-accounts-type-full (2018-06-07) - AA

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

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  • second-filing-of-director-termination-with-name (2018-08-08) - RP04TM01

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  • change-person-director-company-with-change-date (2018-11-01) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-07-18) - AP04

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  • appoint-person-director-company-with-name-date (2017-07-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-07-18) - TM02

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  • appoint-person-director-company-with-name-date (2017-06-14) - AP01

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  • accounts-with-accounts-type-full (2017-05-24) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-13) - AP01

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  • change-person-director-company-with-change-date (2016-06-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01

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  • appoint-person-director-company-with-name-date (2016-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • accounts-with-accounts-type-full (2016-06-23) - AA

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  • appoint-person-director-company-with-name-date (2016-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

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  • change-person-director-company-with-change-date (2015-01-14) - CH01

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  • termination-director-company-with-name-termination-date (2015-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-10-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-10-02) - AP03

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  • accounts-with-accounts-type-full (2015-08-27) - AA

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • appoint-person-director-company-with-name (2014-04-25) - AP01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • incorporation-company (2014-01-29) - NEWINC

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  • appoint-person-director-company-with-name (2014-02-28) - AP01

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  • resolution (2014-04-08) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2014-04-25) - AA01

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  • appoint-person-director-company-with-name (2014-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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