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ABPA HOLDINGS LIMITED - 25, Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 07847153
- 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
- BARR, Robert Nicolas
- BRYCE, James Alexander
- MACHIELS, Eric Philippe Marianne
- MAHESHWARI, Prateek
- NOERGAARD, Birgit
- NOLAN, Philip Michael Gerard, Dr.
- PEDERSEN, Henrik Lundgaard
- PESTRAK, Gregory Stuart
- QUINLAN, Anthony James
- RISHTON, John
- SOCHOCKI, Piotr Lukasz
- WYATT, Marina May
- YASHNIKOV, Dmitry
- Company secretaries
- ABP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-14
- Age Of Company 2011-11-14 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Abp Midco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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ABPA HOLDINGS LIMITED Company Description
- ABPA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07847153. Its current trading status is "live". It was registered 2011-11-14. It has declared SIC or NACE codes as "64209". It has 13 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 25 .
Get ABPA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abpa Holdings Limited - 25, Bedford Street, London, WC2E 9ES, United Kingdom
- 2011-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2020-09-16) - CH01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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cessation-of-a-person-with-significant-control (2020-08-28) - PSC07
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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legacy (2011-12-23) - MG01
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incorporation-company (2011-11-14) - NEWINC