Abp Security Limited in LONDON

Abp Security Limited LONDON

Abp Security started in year 2014 as Private Limited Company with registration number 08866705. The Abp Security company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES.

The firm has 13 directors, namely Elena G., Kate M. and Lorenzo C. and others. Of them, Neal B. has been with the company the longest, being appointed on 8 April 2014 and Elena G. has been with the company for the least time - from 23 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abp Security Limited Address / Contact

Office Address	25 Bedford Street
Town	London
Post code	WC2E 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08866705
Date of Incorporation	Wed, 29th Jan 2014
Industry	Service activities incidental to water transportation
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Elena G.

Position: Director

Appointed: 23 August 2023

Kate M.

Position: Director

Appointed: 30 March 2023

Lorenzo C.

Position: Director

Appointed: 30 March 2023

Laurence K.

Position: Director

Appointed: 30 March 2023

Nicolas S.

Position: Director

Appointed: 29 June 2022

Adrian B.

Position: Director

Appointed: 17 January 2022

Christopher C.

Position: Director

Appointed: 15 October 2020

Benjamin T.

Position: Director

Appointed: 02 June 2020

Brian M.

Position: Director

Appointed: 24 January 2020

Timothy R.

Position: Director

Appointed: 05 January 2018

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Andrew B.

Position: Director

Appointed: 09 May 2017

Richard F.

Position: Director

Appointed: 30 September 2016

Neal B.

Position: Director

Appointed: 08 April 2014

Anthony D.

Position: Director

Appointed: 29 June 2022

Resigned: 31 December 2022

Jac W.

Position: Director

Appointed: 01 August 2020

Resigned: 23 August 2023

Thomas B.

Position: Director

Appointed: 24 January 2020

Resigned: 21 September 2020

Stuart C.

Position: Director

Appointed: 24 January 2020

Resigned: 31 May 2023

Richard S.

Position: Director

Appointed: 17 July 2019

Resigned: 29 September 2020

Robert Y.

Position: Director

Appointed: 03 August 2018

Resigned: 19 November 2020

Charles S.

Position: Director

Appointed: 17 May 2018

Resigned: 12 June 2019

Alan L.

Position: Director

Appointed: 04 October 2017

Resigned: 21 October 2018

Charles S.

Position: Director

Appointed: 09 May 2017

Resigned: 05 January 2018

Michael R.

Position: Director

Appointed: 30 September 2016

Resigned: 23 June 2021

Ewan D.

Position: Director

Appointed: 30 September 2016

Resigned: 07 February 2020

Stewart C.

Position: Director

Appointed: 09 February 2016

Resigned: 06 April 2018

Gary H.

Position: Director

Appointed: 03 November 2015

Resigned: 24 May 2023

Kim C.

Position: Secretary

Appointed: 30 September 2015

Resigned: 31 May 2017

Brian W.

Position: Director

Appointed: 04 August 2015

Resigned: 31 December 2019

Timothy G.

Position: Director

Appointed: 08 April 2014

Resigned: 31 May 2015

Edward D.

Position: Director

Appointed: 08 April 2014

Resigned: 19 September 2016

Martin S.

Position: Director

Appointed: 08 April 2014

Resigned: 01 May 2016

Trevor B.

Position: Director

Appointed: 08 April 2014

Resigned: 04 October 2017

Ian M.

Position: Director

Appointed: 08 April 2014

Resigned: 31 October 2019

Hanif B.

Position: Director

Appointed: 08 April 2014

Resigned: 19 September 2016

Guy L.

Position: Director

Appointed: 08 April 2014

Resigned: 06 July 2018

Richard M.

Position: Director

Appointed: 08 April 2014

Resigned: 31 July 2015

Paul H.

Position: Director

Appointed: 08 April 2014

Resigned: 15 August 2014

Barry G.

Position: Director

Appointed: 08 April 2014

Resigned: 30 June 2015

Michelle T.

Position: Director

Appointed: 03 March 2014

Resigned: 31 December 2016

John S.

Position: Director

Appointed: 28 February 2014

Resigned: 31 March 2016

Martin C.

Position: Director

Appointed: 29 January 2014

Resigned: 01 January 2023

Geoffrey M.

Position: Secretary

Appointed: 29 January 2014

Resigned: 30 September 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Associated British Ports Holdings Limited from London. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Associated British Ports Holdings Limited

25 Bedford Street, London, WC2E 9ES

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1612178
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, September 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023	accounts	Free Download
AP01	New director was appointed on 23rd August 2023 filed on: 24th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd August 2023 filed on: 24th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th May 2023 filed on: 19th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2023 filed on: 13th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2023 filed on: 4th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2023 filed on: 4th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2023 filed on: 30th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2023 filed on: 10th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
CH01	On 6th April 2022 director's details were changed filed on: 14th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2022 filed on: 1st, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2022 filed on: 29th, June 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, June 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 17th January 2022 filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2021 filed on: 12th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 18th, June 2021	accounts	Free Download (21 pages)
CH01	On 19th December 2018 director's details were changed filed on: 4th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2020 filed on: 24th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2020 filed on: 20th, October 2020	officers	Free Download (2 pages)
CH01	On 5th November 2019 director's details were changed filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th September 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2020 filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2020 filed on: 21st, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, August 2020	accounts	Free Download (20 pages)
AP01	New director was appointed on 2nd June 2020 filed on: 15th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th February 2020 filed on: 11th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2019 filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2020 filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2020 filed on: 28th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2020 filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 17th July 2019 filed on: 29th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th June 2019 filed on: 24th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 21st October 2018 filed on: 20th, February 2019	officers	Free Download (1 page)
CH01	On 27th June 2017 director's details were changed filed on: 1st, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2018 filed on: 8th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2018 filed on: 11th, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, June 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 17th May 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th April 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2018 filed on: 10th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2018 filed on: 9th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2017 filed on: 13th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th October 2017 filed on: 5th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2017 filed on: 18th, July 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st May 2017 filed on: 18th, July 2017	officers	Free Download (1 page)
AP04	On 31st May 2017, company appointed a new person to the position of a secretary filed on: 18th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 9th May 2017 filed on: 14th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 24th, May 2017	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 31st December 2016 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2016 filed on: 2nd, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2016 filed on: 13th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2016 filed on: 13th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th September 2016 filed on: 5th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th September 2016 filed on: 5th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (19 pages)
CH01	On 6th June 2016 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
CH01	On 6th June 2016 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
CH01	On 6th June 2016 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
CH01	On 6th June 2016 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
CH01	On 6th June 2016 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
CH01	On 6th June 2016 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
CH01	On 6th June 2016 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Aldwych House 71-91 Aldwych London WC2B 4HN on 2nd June 2016 to 25 Bedford Street London WC2E 9ES filed on: 2nd, June 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2016 filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 9th February 2016 filed on: 12th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 1st, February 2016	annual return	Free Download (14 pages)
SH01	Statement of Capital on 1st February 2016: 1.00 GBP	capital
AP01	New director was appointed on 3rd November 2015 filed on: 6th, November 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th September 2015 filed on: 2nd, October 2015	officers	Free Download (1 page)
AP03	On 30th September 2015, company appointed a new person to the position of a secretary filed on: 2nd, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 4th August 2015 filed on: 13th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 2nd, February 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2nd February 2015: 1.00 GBP	capital
CH01	On 14th January 2015 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th August 2014 filed on: 15th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 8th May 2014 filed on: 8th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 8th May 2014 filed on: 8th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 8th May 2014 filed on: 8th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2014 filed on: 6th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2015 to 31st December 2014 filed on: 25th, April 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 25th April 2014 filed on: 25th, April 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2014	resolution	Free Download (23 pages)
AP01	New director was appointed on 28th February 2014 filed on: 28th, February 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2014	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 29th January 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Abp Security Limited LONDON

Abp Security Limited Address / Contact

Company Information / Profile

Company staff

Elena G.

Kate M.

Lorenzo C.

Laurence K.

Nicolas S.

Adrian B.

Christopher C.

Benjamin T.

Brian M.

Timothy R.

Abp Secretariat Services Limited

Andrew B.

Richard F.

Neal B.

Anthony D.

Jac W.

Thomas B.

Stuart C.

Richard S.

Robert Y.

Charles S.

Alan L.

Charles S.

Michael R.

Ewan D.

Stewart C.

Gary H.

Kim C.

Brian W.

Timothy G.

Edward D.

Martin S.

Trevor B.

Ian M.

Hanif B.

Guy L.

Richard M.

Paul H.

Barry G.

Michelle T.

John S.

Martin C.

Geoffrey M.

People with significant control

Company filings

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