Abp Subholdings Uk Limited in LONDON

Abp Subholdings Uk Limited LONDON

Abp Subholdings Uk started in year 2006 as Private Limited Company with registration number 05839376. The Abp Subholdings Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES. Since Thu, 14th Jun 2007 Abp Subholdings Uk Limited is no longer carrying the name Admiral Subholdings Uk.

The firm has 3 directors, namely Marina W., Shaun K. and Henrik P.. Of them, Shaun K., Henrik P. have been with the company the longest, being appointed on 10 December 2018 and Marina W. has been with the company for the least time - from 14 March 2019. At present 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 Subholdings Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	05839376
Date of Incorporation	Wed, 7th Jun 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Marina W.

Position: Director

Appointed: 14 March 2019

Shaun K.

Position: Director

Appointed: 10 December 2018

Henrik P.

Position: Director

Appointed: 10 December 2018

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 30 September 2015

George B.

Position: Director

Appointed: 10 December 2018

Resigned: 29 March 2019

Dmitry Y.

Position: Director

Appointed: 27 November 2018

Resigned: 14 December 2018

Philip N.

Position: Director

Appointed: 13 June 2018

Resigned: 14 December 2018

Gregory P.

Position: Director

Appointed: 24 January 2018

Resigned: 14 December 2018

Eric M.

Position: Director

Appointed: 30 November 2017

Resigned: 14 December 2018

Kenton B.

Position: Director

Appointed: 30 November 2017

Resigned: 27 November 2018

Philip B.

Position: Director

Appointed: 28 June 2016

Resigned: 03 July 2018

Andrew H.

Position: Director

Appointed: 28 June 2016

Resigned: 03 July 2018

Kenton B.

Position: Director

Appointed: 26 November 2015

Resigned: 30 November 2017

Petros S.

Position: Director

Appointed: 07 July 2015

Resigned: 17 February 2017

Hakim D.

Position: Director

Appointed: 07 July 2015

Resigned: 14 December 2018

Robert W.

Position: Director

Appointed: 07 July 2015

Resigned: 28 June 2016

Geoffrey M.

Position: Secretary

Appointed: 25 March 2014

Resigned: 30 September 2015

Elaine R.

Position: Secretary

Appointed: 27 November 2013

Resigned: 17 January 2014

Stephen N.

Position: Director

Appointed: 27 June 2013

Resigned: 07 July 2015

Edward C.

Position: Director

Appointed: 02 January 2013

Resigned: 07 July 2015

John M.

Position: Director

Appointed: 25 January 2012

Resigned: 30 November 2017

Philippe B.

Position: Director

Appointed: 23 June 2011

Resigned: 30 November 2017

Peter L.

Position: Director

Appointed: 31 March 2010

Resigned: 07 July 2015

David K.

Position: Director

Appointed: 23 February 2010

Resigned: 06 February 2015

Kenton B.

Position: Director

Appointed: 20 November 2009

Resigned: 27 June 2013

John R.

Position: Director

Appointed: 23 January 2008

Resigned: 26 November 2015

Peter-Paul B.

Position: Director

Appointed: 23 January 2008

Resigned: 23 June 2011

Ann D.

Position: Secretary

Appointed: 17 December 2007

Resigned: 17 February 2015

Eng A.

Position: Director

Appointed: 01 October 2007

Resigned: 23 February 2010

Robert W.

Position: Director

Appointed: 02 August 2007

Resigned: 27 September 2007

James C.

Position: Director

Appointed: 22 May 2007

Resigned: 02 January 2013

Colleen S.

Position: Secretary

Appointed: 14 November 2006

Resigned: 17 December 2007

Thomas F.

Position: Director

Appointed: 24 October 2006

Resigned: 31 March 2010

Stephen L.

Position: Director

Appointed: 06 September 2006

Resigned: 22 May 2007

John K.

Position: Director

Appointed: 06 September 2006

Resigned: 31 August 2010

Philippe C.

Position: Director

Appointed: 06 July 2006

Resigned: 07 July 2015

George K.

Position: Director

Appointed: 15 June 2006

Resigned: 14 December 2018

Edward C.

Position: Director

Appointed: 07 June 2006

Resigned: 20 November 2009

Eugene W.

Position: Director

Appointed: 07 June 2006

Resigned: 02 August 2007

Jamal D.

Position: Director

Appointed: 07 June 2006

Resigned: 24 October 2006

Robert W.

Position: Director

Appointed: 07 June 2006

Resigned: 23 January 2008

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2006

Resigned: 14 November 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Abp Bonds Uk Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Abp Bonds Uk Limited

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5885161
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Admiral Subholdings Uk	June 14, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, May 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, May 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 13th, June 2016	annual return	Free Download (10 pages)
AD01	Change of registered address from Aldwych House 71-91 Aldwych London WC2B 4HN on Thu, 2nd Jun 2016 to 25 Bedford Street London WC2E 9ES filed on: 2nd, June 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, May 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 9th, June 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 10th, June 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 3.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 17th, June 2013	annual return	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 25th, June 2012	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, May 2012	accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 5th, December 2011	resolution	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 15th, July 2011	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 14th, March 2011	accounts	Free Download (78 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 1st, July 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 4th, March 2010	accounts	Free Download (77 pages)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (6 pages)
287	Registered office changed on 04/04/2009 from associated brisitsh ports 150 holborn london EC1N 2LR filed on: 4th, April 2009	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 23rd, March 2009	accounts	Free Download (79 pages)
AUD	Resignation of an auditor filed on: 13th, August 2008	auditors	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 25th, June 2008	auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 6th, March 2008	accounts	Free Download (61 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2007	incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2007	incorporation	Free Download (20 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, June 2007	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, June 2007	accounts	Free Download (53 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 25th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 25th, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS filed on: 10th, December 2006	address	Free Download (1 page)
287	Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS filed on: 10th, December 2006	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 11th, July 2006	resolution
RESOLUTIONS	Election resolution filed on: 11th, July 2006	resolution
RESOLUTIONS	Election resolution filed on: 11th, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2006	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2006	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2006	incorporation	Free Download (27 pages)

Abp Subholdings Uk Limited LONDON

Abp Subholdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Marina W.

Shaun K.

Henrik P.

Abp Secretariat Services Limited

George B.

Dmitry Y.

Philip N.

Gregory P.

Eric M.

Kenton B.

Philip B.

Andrew H.

Kenton B.

Petros S.

Hakim D.

Robert W.

Geoffrey M.

Elaine R.

Stephen N.

Edward C.

John M.

Philippe B.

Peter L.

David K.

Kenton B.

John R.

Peter-Paul B.

Ann D.

Eng A.

Robert W.

James C.

Colleen S.

Thomas F.

Stephen L.

John K.

Philippe C.

George K.

Edward C.

Eugene W.

Jamal D.

Robert W.

Jordan Company Secretaries Limited

People with significant control

Company previous names

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