Active
Company Information for ABP TECHNOLOGY HOLDINGS LIMITED
1 MERCHANTS PLACE, RIVER STREET, BOLTON, BL2 1BX,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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ABP TECHNOLOGY HOLDINGS LIMITED | |
Legal Registered Office | |
1 MERCHANTS PLACE RIVER STREET BOLTON BL2 1BX | |
Company Number | 12698536 | |
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Company ID Number | 12698536 | |
Date formed | 2020-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 23/07/2021 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 12:02:48 |
Companies House |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 17/07/24 FROM C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
Appointment of Mr Paul Mark Topping as company secretary on 2023-06-28 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RES01 | ADOPT ARTICLES 07/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 31/08/21 | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 126985360002 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 40 | |
PSC04 | Change of details for Mr William Waddell Stirling as a person with significant control on 2020-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 126985360001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABP TECHNOLOGY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as ABP TECHNOLOGY HOLDINGS 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. |