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 38 years ago on 02/09/1985 and has the registered number: 01943413. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

ABI PREMISES
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ABI PREMISES
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR YVONNE BRAUN Sep 1967 British Director 2022-12-08 CURRENT
MS PHILIPPA HANDYSIDE Mar 1970 British Director 2021-11-29 CURRENT
MR DAVID RICHARD LEIGHTON May 1950 British Director RESIGNED
BRIAN DAVID HUDSON British Secretary 1995-07-24 UNTIL 2001-03-12 RESIGNED
MR PETER JOHN JAMES English Secretary 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 English Director RESIGNED
MR OTTO THORESEN Apr 1956 British Director 2011-04-04 UNTIL 2015-01-29 RESIGNED
MR PETER JAMES MONTAGNON Sep 1950 British Director 2001-02-05 UNTIL 2010-05-13 RESIGNED
PETER AUBREY VIPOND Jun 1956 British Director 2002-04-03 UNTIL 2011-08-19 RESIGNED
HUGH SAVILL Jul 1957 British Director 2015-05-07 UNTIL 2021-11-29 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 MICHAEL JOSEPH CORRIGAN Dec 1964 British Secretary 1992-09-01 UNTIL 1995-07-25 RESIGNED
KERRIE DAHLIS KELLY Mar 1956 Australian Director 2010-02-15 UNTIL 2010-07-16 RESIGNED
MR STEPHEN HOWARD HADDRILL Jan 1956 British Director 2005-07-22 UNTIL 2010-02-15 RESIGNED
BRIAN DAVID HUDSON British Director 1993-05-05 UNTIL 2001-03-12 RESIGNED
MS LOUISE HANSON Feb 1971 British Director 2015-05-07 UNTIL 2019-03-10 RESIGNED
MARY ELIZABETH FRANCIS Jul 1948 British Director 1999-06-07 UNTIL 2005-04-11 RESIGNED
HUW DAVID EVANS Aug 1971 British Director 2010-05-25 UNTIL 2021-12-10 RESIGNED
MR JAMES HARGRAVES DALTON May 1977 British Director 2021-12-10 UNTIL 2022-12-08 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
MR CHRISTOPHER JOHN WELCH Oct 1955 British Director 2003-09-08 UNTIL 2015-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Hargraves Dalton 2021-12-13 - 2022-12-08 5/1977 London   Ownership of shares 25 to 50 percent
Mrs Philippa Handyside 2021-12-13 3/1970 London   Ownership of shares 25 to 50 percent
Mr Huw David Evans 2016-06-01 - 2021-12-10 8/1971 London   Significant influence or control
Significant influence or control as firm

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COUNTRYSIDE PROPERTIES (UK) LIMITED BRENTWOOD Active FULL 41100 - Development of building projects
FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CIRCLE ANGLIA FOUNDATION LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
BUILDING SOCIETIES TRUST LIMITED LONDON Active SMALL 85590 - Other education n.e.c.
INSIGHT CERTIFICATION LIMITED MAIDENHEAD Active SMALL 80200 - Security systems service activities
LONDON COUNCILS LIMITED Active SMALL 84110 - General public administration activities
COMINO GROUP LIMITED DUDLEY Dissolved... DORMANT 99999 - Dormant Company
CITY OF LONDON CITIZENS ADVICE BUREAU LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BLUE CLIFFS COMPANY LIMITED KENT Active MICRO ENTITY 82110 - Combined office administrative service activities
ADSTREAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FOUNDATIONS INDEPENDENT LIVING TRUST LIMITED GLOSSOP ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
HILLINGDON COMMUNITY TRUST STAINES-UPON-THAMES ENGLAND Dissolved... SMALL 74990 - Non-trading company
ASSOCIATION OF CHARITABLE FOUNDATIONS LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
OPERATIONAL RISK CONSORTIUM LIMITED LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
LONDON & PARTNERS LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
PROJECT MOTORHOUSE LTD RAMSGATE Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
HERITAGE LAB CIC RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RL LA LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
IMPALA LOAN COMPANY 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A.B.I. (PREMISES) LIMITED 2023-09-28 31-12-2022 £2 equity
Micro-entity Accounts - A.B.I. (PREMISES) LIMITED 2022-09-07 31-12-2021 £2 equity
Micro-entity Accounts - A.B.I. (PREMISES) LIMITED 2021-10-19 31-12-2020 £2 equity
Micro-entity Accounts - A.B.I. (PREMISES) LIMITED 2020-09-24 31-12-2019 £2 equity
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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