ABP CONNECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABP CONNECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABP CONNECT LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01960152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABP CONNECT LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01960152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABP CONNECT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LUCINDA MARY JOHNSON | Jul 1956 | British | Director | 2019-02-12 | CURRENT |
| ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-16 | CURRENT | ||
| MUNROOP ATWAL | Nov 1976 | British | Director | 2022-06-30 | CURRENT |
| JAMES NORMAN SHAW | Feb 1944 | British | Director | 1996-06-01 UNTIL 2001-06-30 | RESIGNED |
| MRS ANN RUTTER | May 1970 | British | Secretary | 2007-12-17 UNTIL 2015-02-17 | RESIGNED |
| MR DANIEL GAMA RODRIGUES | Jul 1982 | Portuguese | Director | 2020-05-06 UNTIL 2022-06-30 | RESIGNED |
| MICHAEL ANDREW STACEY | Aug 1964 | United States | Director | 1997-04-12 UNTIL 1998-08-28 | RESIGNED |
| PHILIP JOHN PAWLEY | Nov 1949 | British | Director | 1996-06-01 UNTIL 2001-12-31 | RESIGNED |
| CHARLES WILLIAM ORANGE | Jun 1942 | British | Director | 1995-06-23 UNTIL 1996-05-31 | RESIGNED |
| TERENCE MARTIN O'HARA | Oct 1957 | British | Director | 1998-12-18 UNTIL 2001-12-31 | RESIGNED |
| MR HYWEL REES | Jul 1958 | British | Director | 2007-03-01 UNTIL 2009-09-30 | RESIGNED |
| MR STEVEN JOHN MUNRO | Jan 1972 | British | Director | 2015-03-31 UNTIL 2020-05-06 | RESIGNED |
| MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | RESIGNED | |
| DIANNE CHURCHILL ROBINSON | Secretary | 2002-05-24 UNTIL 2003-07-29 | RESIGNED | ||
| COLLEEN TRACEY SUTCLIFFE | Aug 1976 | British | Secretary | 2003-07-29 UNTIL 2007-12-17 | RESIGNED |
| MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
| HYWEL REES | Jul 1958 | Secretary | 1993-01-14 UNTIL 2002-05-24 | RESIGNED | |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Secretary | RESIGNED | |
| JULIAN NICHOLAS SMITH | Apr 1963 | British | Director | 1996-06-01 UNTIL 1997-04-11 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2007-02-01 UNTIL 2011-02-25 | RESIGNED |
| SIR JAMES KEITH STUART | Mar 1940 | British | Director | RESIGNED | |
| MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | RESIGNED | |
| MARK FERNANDEZ | Feb 1961 | British | Director | 2001-11-28 UNTIL 2004-07-20 | RESIGNED |
| MR DAVID JOHN GRIFFITHS | Mar 1949 | British | Director | RESIGNED | |
| MR JONATHAN SYDNEY GANDY | Apr 1952 | British | Director | 1996-06-01 UNTIL 1998-04-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | RESIGNED | |
| MRS ANN RUTTER | May 1970 | British | Director | 2009-09-30 UNTIL 2015-02-17 | RESIGNED |
| MAXWELL ROGERS CREASEY | Sep 1922 | British | Director | RESIGNED | |
| MR STEPHEN WILLIAM BURGESS | Dec 1952 | British | Director | 2004-07-20 UNTIL 2007-01-31 | RESIGNED |
| MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2011-02-25 UNTIL 2019-02-12 | RESIGNED |
| MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Director | 1999-01-19 UNTIL 2000-12-08 | RESIGNED |
| RICHARD ERNEST ANDREWS | Nov 1946 | British | Director | 1996-06-01 UNTIL 2001-12-31 | RESIGNED |
| PAUL JAMES ALLEN | Aug 1956 | British | Director | 2001-11-28 UNTIL 2004-07-20 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2000-12-08 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abp Southampton Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABP Connect Limited - Accounts | 2017-05-11 | 31-12-2016 | £-139,000 equity |
| ABP Connect Limited - Accounts | 2016-04-08 | 31-12-2015 | £-139,000 equity |
| ABP Connect Limited - Accounts | 2015-09-26 | 31-12-2014 | £-139,000 equity |