A.B.I. (PREMISES) LIMITED - LONDON


Company Profile Company Filings

Overview

A.B.I. (PREMISES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.B.I. (PREMISES) LIMITED was incorporated 34 years ago on 02/09/1985 and has the registered number: 01943413.

A.B.I. (PREMISES) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ABI PREMISES
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

ABI PREMISES
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUW DAVID EVANS Aug 1971 British Director 2010-05-25 CURRENT
MS LOUISE HANSON Feb 1971 British Director 2015-05-07 CURRENT
HUGH SAVILL Jul 1957 British Director 2015-05-07 CURRENT
BRIAN DAVID HUDSON Jun 1944 British Director 1993-05-05 UNTIL 2001-03-12 RESIGNED
MR STEPHEN HOWARD HADDRILL Jan 1956 British Director 2005-07-22 UNTIL 2010-02-15 RESIGNED
MARGARET FALCONER CRAIG Oct 1957 British Director 2010-09-27 UNTIL 2013-10-21 RESIGNED
MR MICHAEL JOSEPH CORRIGAN Dec 1964 British Director 1992-09-01 UNTIL 1995-07-25 RESIGNED
MR MARK JOHN BOLEAT Jan 1949 British Director 1995-07-24 UNTIL 1999-05-06 RESIGNED
MARY ELIZABETH FRANCIS Jul 1948 British Director 1999-06-07 UNTIL 2005-04-11 RESIGNED
MR PETER JAMES MONTAGNON Sep 1950 British Director 2001-02-05 UNTIL 2010-05-13 RESIGNED
MR CHRISTOPHER JOHN WELCH Oct 1955 British Director 2003-09-08 UNTIL 2015-04-20 RESIGNED
MR PETER JOHN JAMES Aug 1935 English Director RESIGNED
PETER AUBREY VIPOND Jun 1956 British Director 2002-04-03 UNTIL 2011-08-19 RESIGNED
MR OTTO THORESEN Apr 1956 British Director 2011-04-04 UNTIL 2015-01-29 RESIGNED
JOHN FRANCIS SIDNEY MILSOM Oct 1947 British Director 2001-03-12 UNTIL 2003-09-08 RESIGNED
MR KEITH EDWARD LONEY Nov 1935 Director RESIGNED
MR DAVID RICHARD LEIGHTON May 1950 British Director RESIGNED
KERRIE DAHLIS KELLY Mar 1956 Australian Director 2010-02-15 UNTIL 2010-07-16 RESIGNED
MR MICHAEL JOSEPH CORRIGAN Dec 1964 British Secretary 1992-09-01 UNTIL 1995-07-25 RESIGNED
BRIAN DAVID HUDSON Jun 1944 British Secretary 1995-07-24 UNTIL 2001-03-12 RESIGNED
JOHN FRANCIS SIDNEY MILSOM Oct 1947 British Secretary 2001-03-12 UNTIL 2003-09-08 RESIGNED
MR CHRISTOPHER JOHN WELCH Oct 1955 British Secretary 2003-09-08 UNTIL 2015-04-20 RESIGNED
MR PETER JOHN JAMES Aug 1935 English Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Huw David Evans 2016-06-01 8/1971 London   Significant influence or control
Significant influence or control as firm

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GLOBAL ACTION PLAN LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
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CITY OF LONDON CITIZENS ADVICE BUREAU LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PFEG LONDON Dissolved... GROUP 85200 - Primary education
CONSUMERS INTERNATIONAL Active GROUP 94990 - Activities of other membership organizations n.e.c.
FOUNDATIONS INDEPENDENT LIVING TRUST LIMITED GLOSSOP Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
HILLINGDON COMMUNITY TRUST MIDDLESEX Active SMALL 74990 - Non-trading company
ASSOCIATION OF CHARITABLE FOUNDATIONS LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
THE SHEILA MCKECHNIE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BYHIRAS TRUST LIMITED LONDON Active DORMANT 74990 - Non-trading company
CITY MUSIC FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
FLOOD RE LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
IMPALA LOAN COMPANY 1 LIMITED EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A.B.I. (PREMISES) LIMITED 2019-09-19 31-12-2018 £2 equity
Micro-entity Accounts - A.B.I. (PREMISES) LIMITED 2018-10-13 31-12-2017 £2 equity
Micro-entity Accounts - A.B.I. (PREMISES) LIMITED 2017-09-29 31-12-2016 £2 equity
Abbreviated Company Accounts - A.B.I. (PREMISES) LIMITED 2016-09-29 31-12-2015 £2 equity
Abbreviated Company Accounts - A.B.I. (PREMISES) LIMITED 2015-09-29 31-12-2014 £2 equity
Abbreviated Company Accounts - A.B.I. (PREMISES) LIMITED 2014-09-26 31-12-2013 £2 equity

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PRO LEGAL SERVICES LIMITED LONDON Active NO ACCOUNTS FILED 69102 - Solicitors
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SPECIALIST RISK GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies