Active
Company Information for ABP SECURITY LIMITED
25 BEDFORD STREET, LONDON, WC2E 9ES,
|
Company Registration Number
08866705
Private Limited Company
Active |
Company Name | |
---|---|
ABP SECURITY LIMITED | |
Legal Registered Office | |
25 BEDFORD STREET LONDON WC2E 9ES Other companies in WC2B | |
Company Number | 08866705 | |
---|---|---|
Company ID Number | 08866705 | |
Date formed | 2014-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-07 02:19:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABP SECURITY, LLC | 5675 DTC BLVD STE 150 Greenwood Village CO 80111 | Voluntarily Dissolved | Company formed on the 2001-07-06 | |
ABP SECURITY SYSTEMS INCORPORATED | New Jersey | Unknown | ||
ABP SECURITY AND PROTECTION LIMITED | 9 ROBERT STREET SUNDERLAND SR4 6EY | Active - Proposal to Strike off | Company formed on the 2020-08-28 | |
ABP SECURITY LLC | 9806 TREYFAIR LN RICHMOND TX 77469 | Active | Company formed on the 2022-07-25 |
Officer | Role | Date Appointed |
---|---|---|
ABP SECRETARIAT SERVICES LIMITED |
||
ANDREW JAMES BILLINGS |
||
NEAL CAMERON BIRKETT |
||
MARTIN EDWARD CLARK |
||
EWAN ROBERT DUNCAN |
||
RICHARD LANGLEY FREWIN |
||
GARY PAUL HORTON |
||
ALAN MARK LEECH |
||
IAN CONNOR MEREDITH |
||
MICHAEL DAVID REYNOLDS |
||
TIMOTHY CHARLES RAMSDEN RILEY |
||
CHARLES GRAHAM SIMCOX |
||
BRIAN PETER WRIGHT |
||
ROBERT ANTHONY YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY LOCKWOOD |
Director | ||
STEWART KEITH CAMPBELL |
Director | ||
CHARLES GRAHAM SIMCOX |
Director | ||
TREVOR BOYES |
Director | ||
KIM MICHELE CLEAR |
Company Secretary | ||
MICHELLE ELAINE TILLEY |
Director | ||
HANIF BRORA |
Director | ||
EDWARD HAIG DEELEY |
Director | ||
MARTIN SZAKAL |
Director | ||
JOHN MARTIN SULLIVAN |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Company Secretary | ||
RICHARD EDWIN MUSGROVE |
Director | ||
BARRY GUYTON |
Director | ||
TIMOTHY GILDING |
Director | ||
PAUL MARK HOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.E. DOWDS (SHIPPING) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1963-08-12 | Active | |
W.E.D. (SERVICES) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2015-04-16 | Active | |
SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1985-11-11 | Active | |
ABP BONDS UK LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2006-07-24 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2006-08-31 | Active | |
ABPA HOLDINGS LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2011-11-14 | Active | |
ABP ACQUISITIONS UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2006-06-07 | Active | |
MILLBAY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-07-20 | CURRENT | 1987-09-14 | Active | |
ABP INFRASTRUCTURE GRIMSBY LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2012-05-04 | Dissolved 2016-05-24 | |
AMPORTS CARGO SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1989-05-05 | Active | |
SOUTHAMPTON FREE TRADE ZONE LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1983-08-09 | Active | |
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1982-02-25 | Active | |
AUTO SHIPPING LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1985-05-03 | Active | |
EXXTOR SHIPPING SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1953-03-06 | Active | |
IPSWICH PORT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1996-02-15 | Active | |
AMERICAN PORT SERVICES HOLDINGS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2000-03-30 | Active | |
ABP SAFEGUARD LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2014-12-02 | Active | |
GROSVENOR BUCHANAN PROPERTIES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1988-05-20 | Active | |
ABP CONNECT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1985-11-15 | Active | |
HUMBER PILOTAGE (C.H.A.) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1894-09-18 | Active | |
ABP PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1980-10-14 | Active | |
ABP (NO.1) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1983-11-16 | Active | |
ABP SOUTHAMPTON PROPERTIES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1985-06-11 | Active | |
MARINE ENVIRONMENTAL RESEARCH LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1986-02-13 | Active | |
ABP (ALDWYCH) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1986-11-19 | Active | |
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1986-12-30 | Active | |
GROSVENOR WATERSIDE GROUP LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1988-09-20 | Active | |
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1988-10-26 | Active | |
AMPORTS CONTRACT PERSONNEL LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1989-10-17 | Active | |
NORTHERN CARGO SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1990-06-14 | Active | |
ABP NOMINEES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1990-06-04 | Active | |
AMPORTS VEHICLE TERMINALS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1991-10-07 | Active | |
AMPORTS HOLDINGS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1995-05-15 | Active | |
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2000-03-30 | Active | |
ALDWYCH LOGISTICS INVESTMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2010-09-17 | Active | |
ABP MARCHWOOD LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2014-12-01 | Active | |
SLATER'S TRANSPORT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1989-08-18 | Active | |
WHITBY PORT SERVICES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1981-11-17 | Active | |
UK DREDGING MANAGEMENT LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1903-07-09 | Active | |
THE TEIGNMOUTH QUAY COMPANY LTD | Company Secretary | 2015-07-16 | CURRENT | 1886-11-16 | Active | |
GROSVENOR WATERSIDE (HOLDINGS) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1979-11-28 | Active | |
GROSVENOR WATERSIDE INVESTMENTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1983-03-15 | Active | |
COLCHESTER DOCK TRANSIT COMPANY LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1924-04-08 | Active | |
ABP QUEST TRUSTEES LIMITED | Company Secretary | 2015-07-16 | CURRENT | 1996-09-16 | Active | |
SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED | Director | 2017-11-22 | CURRENT | 2017-07-27 | Active | |
SISTERS OF QUIRKY LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
THIRD EYE GROUP (INTERNATIONAL) LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
CAMPBELLSTRANG LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
BERKSHIRE AUTISTIC SOCIETY | Director | 2015-10-13 | CURRENT | 1999-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JAC ANTHONY WILLIAMS | ||
DIRECTOR APPOINTED ELENA GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR GARY PAUL HORTON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART PETER CRESSWELL | ||
DIRECTOR APPOINTED KATE MORAN | ||
DIRECTOR APPOINTED LORENZO CUSINATO | ||
DIRECTOR APPOINTED LAURENCE KIMBER | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN DAMME | ||
Director's details changed for Mr Adrian John Buss on 2022-04-06 | ||
AP01 | DIRECTOR APPOINTED NICOLAS JOHN SMITH | |
AP01 | DIRECTOR APPOINTED ANTHONY VAN DAMME | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR ADRIAN JOHN BUSS | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSS | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Edward Clark on 2018-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY YOUNG | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN CLOUTER | |
CH01 | Director's details changed for Mr Michael David Reynolds on 2019-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM SPENCELEY | |
AP01 | DIRECTOR APPOINTED JAC ANTHONY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES BATCHELOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES TOOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN ROBERT DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER WRIGHT | |
AP01 | DIRECTOR APPOINTED MR STUART PETER CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL MCFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CONNOR MEREDITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM SPENCELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM SIMCOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARK LEECH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael David Reynolds on 2017-06-27 | |
RP04TM01 | Second filing for the termination of Guy Lockwood | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY YOUNG | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED CHARLES GRAHAM SIMCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LOCKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART KEITH CAMPBELL | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM SIMCOX | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES RAMSDEN RILEY | |
AP01 | DIRECTOR APPOINTED MR ALAN MARK LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOYES | |
AP04 | Appointment of Abp Secretariat Services Limited as company secretary on 2017-05-31 | |
AP01 | DIRECTOR APPOINTED CHARLES GRAHAM SIMCOX | |
TM02 | Termination of appointment of Kim Michele Clear on 2017-05-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BILLINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELAINE TILLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR EWAN ROBERT DUNCAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD LANGLEY FREWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANIF BRORA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CONNOR MEREDITH / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GUY LOCKWOOD / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD CLARK / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN EDWARD HAIG DEELEY / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF BRORA / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CAMERON BIRKETT / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE TILLEY / 06/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SZAKAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR STEWART KEITH CAMPBELL | |
AR01 | 29/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY PAUL HORTON | |
AP03 | SECRETARY APPOINTED MRS KIM MICHELE CLEAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PETER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GUYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILDING | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GUY LOCKWOOD / 14/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWIN MUSGROVE | |
AP01 | DIRECTOR APPOINTED MR TREVOR BOYES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILDING | |
AP01 | DIRECTOR APPOINTED MR NEAL CAMERON BIRKETT | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK HOLLAND | |
AP01 | DIRECTOR APPOINTED MR MARTIN SZAKAL | |
AP01 | DIRECTOR APPOINTED MR IAN CONNOR MEREDITH | |
AP01 | DIRECTOR APPOINTED MR HANIF BRORA | |
AP01 | DIRECTOR APPOINTED CAPTAIN EDWARD HAIG DEELEY | |
AP01 | DIRECTOR APPOINTED CAPTAIN GUY LOCKWOOD | |
AP01 | DIRECTOR APPOINTED MR BARRY GUYTON | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ELAINE TILLEY | |
RES01 | ADOPT ARTICLES 12/03/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN SULLIVAN | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as ABP SECURITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |