Abpa Holdings Limited in LONDON

Abpa Holdings Limited LONDON

Abpa Holdings started in year 2011 as Private Limited Company with registration number 07847153. The Abpa Holdings company has been functioning successfully for 13 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 18 directors, namely Rhys P., Luca L. and Henrik O. and others. Of them, Eric M. has been with the company the longest, being appointed on 30 November 2017 and Rhys P. has been with the company for the least time - from 28 April 2023. 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.

Abpa Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	07847153
Date of Incorporation	Mon, 14th Nov 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 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, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Rhys P.

Position: Director

Appointed: 28 April 2023

Luca L.

Position: Director

Appointed: 23 January 2023

Henrik O.

Position: Director

Appointed: 22 September 2022

Christopher W.

Position: Director

Appointed: 22 September 2022

Allard C.

Position: Director

Appointed: 23 June 2022

Steven P.

Position: Director

Appointed: 24 June 2021

Kamil B.

Position: Director

Appointed: 10 March 2021

Jean-Francois P.

Position: Director

Appointed: 25 November 2020

Birgit N.

Position: Director

Appointed: 18 September 2019

Anthony Q.

Position: Director

Appointed: 18 September 2019

Marina W.

Position: Director

Appointed: 14 March 2019

Robert B.

Position: Director

Appointed: 13 March 2019

Henrik P.

Position: Director

Appointed: 19 September 2018

Philip B.

Position: Director

Appointed: 13 June 2018

James B.

Position: Director

Appointed: 13 June 2018

Philip N.

Position: Director

Appointed: 24 January 2018

Gregory P.

Position: Director

Appointed: 24 January 2018

Eric M.

Position: Director

Appointed: 30 November 2017

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 30 September 2015

Melanie J.

Position: Director

Appointed: 15 March 2022

Resigned: 22 September 2022

Agnieszka G.

Position: Director

Appointed: 24 June 2021

Resigned: 15 March 2022

Luke B.

Position: Director

Appointed: 25 November 2020

Resigned: 01 June 2021

Robert W.

Position: Director

Appointed: 17 September 2020

Resigned: 16 October 2020

Piotr S.

Position: Director

Appointed: 30 April 2020

Resigned: 25 November 2020

Prateek M.

Position: Director

Appointed: 18 September 2019

Resigned: 23 January 2023

Helen N.

Position: Director

Appointed: 13 March 2019

Resigned: 15 March 2022

Helen N.

Position: Director

Appointed: 25 January 2019

Resigned: 13 March 2019

Dmitry Y.

Position: Director

Appointed: 27 November 2018

Resigned: 01 April 2021

John M.

Position: Director

Appointed: 24 January 2018

Resigned: 31 January 2019

Philip B.

Position: Director

Appointed: 24 January 2018

Resigned: 17 May 2018

George B.

Position: Director

Appointed: 24 January 2018

Resigned: 14 March 2019

Peter H.

Position: Director

Appointed: 24 January 2018

Resigned: 26 November 2019

John R.

Position: Director

Appointed: 24 January 2018

Resigned: 30 April 2021

Cressida H.

Position: Director

Appointed: 24 January 2018

Resigned: 17 May 2018

Philippe B.

Position: Director

Appointed: 24 January 2018

Resigned: 18 September 2019

John C.

Position: Director

Appointed: 24 January 2018

Resigned: 31 May 2020

Stewart H.

Position: Director

Appointed: 24 January 2018

Resigned: 13 March 2019

James C.

Position: Director

Appointed: 24 January 2018

Resigned: 29 June 2018

Kenton B.

Position: Director

Appointed: 30 November 2017

Resigned: 27 November 2018

Philip B.

Position: Director

Appointed: 28 June 2016

Resigned: 24 January 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

Robert W.

Position: Director

Appointed: 07 July 2015

Resigned: 28 June 2016

Hakim D.

Position: Director

Appointed: 07 July 2015

Resigned: 30 April 2020

Petros S.

Position: Director

Appointed: 07 July 2015

Resigned: 17 February 2017

Geoffrey M.

Position: Secretary

Appointed: 05 November 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

George K.

Position: Director

Appointed: 14 November 2011

Resigned: 13 June 2019

James C.

Position: Director

Appointed: 14 November 2011

Resigned: 02 January 2013

Kenton B.

Position: Director

Appointed: 14 November 2011

Resigned: 27 June 2013

Philippe C.

Position: Director

Appointed: 14 November 2011

Resigned: 07 July 2015

David K.

Position: Director

Appointed: 14 November 2011

Resigned: 06 February 2015

Peter L.

Position: Director

Appointed: 14 November 2011

Resigned: 07 July 2015

Philippe B.

Position: Director

Appointed: 14 November 2011

Resigned: 30 November 2017

John R.

Position: Director

Appointed: 14 November 2011

Resigned: 26 November 2015

Ann D.

Position: Secretary

Appointed: 14 November 2011

Resigned: 17 February 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Abp Midco Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abp Subholdings Uk Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abp Midco Uk Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12701661
Notified on	10 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abp Subholdings Uk Limited

Aldwych House 71-91 Aldwych, London, WC2B 4HN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05839376
Notified on	6 April 2016
Ceased on	10 August 2020
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
AP01	On Thu, 21st Mar 2024 new director was appointed. filed on: 22nd, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 21st Mar 2024 new director was appointed. filed on: 22nd, March 2024	officers	Free Download (2 pages)
TM01	Thu, 21st Mar 2024 - the day director's appointment was terminated filed on: 22nd, March 2024	officers	Free Download (1 page)
TM01	Thu, 21st Mar 2024 - the day director's appointment was terminated filed on: 22nd, March 2024	officers	Free Download (1 page)
CH01	On Fri, 13th Jan 2023 director's details were changed filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (112 pages)
AP01	On Fri, 28th Apr 2023 new director was appointed. filed on: 9th, May 2023	officers	Free Download (2 pages)
CH01	On Mon, 23rd Jan 2023 director's details were changed filed on: 24th, January 2023	officers	Free Download (2 pages)
AP01	On Mon, 23rd Jan 2023 new director was appointed. filed on: 23rd, January 2023	officers	Free Download (2 pages)
TM01	Mon, 23rd Jan 2023 - the day director's appointment was terminated filed on: 23rd, January 2023	officers	Free Download (1 page)
CH01	On Wed, 26th Oct 2022 director's details were changed filed on: 2nd, November 2022	officers	Free Download (2 pages)
CH01	On Tue, 27th Sep 2022 director's details were changed filed on: 28th, September 2022	officers	Free Download (2 pages)
AP01	On Thu, 22nd Sep 2022 new director was appointed. filed on: 26th, September 2022	officers	Free Download (2 pages)
TM01	Thu, 22nd Sep 2022 - the day director's appointment was terminated filed on: 26th, September 2022	officers	Free Download (1 page)
AP01	On Thu, 22nd Sep 2022 new director was appointed. filed on: 26th, September 2022	officers	Free Download (2 pages)
AP01	On Thu, 23rd Jun 2022 new director was appointed. filed on: 24th, June 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, May 2022	accounts	Free Download (112 pages)
AP01	On Tue, 15th Mar 2022 new director was appointed. filed on: 23rd, March 2022	officers	Free Download (2 pages)
TM01	Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 16th, March 2022	officers	Free Download (1 page)
TM01	Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 15th, March 2022	officers	Free Download (1 page)
AP01	On Thu, 24th Jun 2021 new director was appointed. filed on: 29th, June 2021	officers	Free Download (2 pages)
AP01	On Thu, 24th Jun 2021 new director was appointed. filed on: 29th, June 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, June 2021	accounts	Free Download (110 pages)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 2nd, June 2021	officers	Free Download (1 page)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 4th, May 2021	officers	Free Download (1 page)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	On Wed, 10th Mar 2021 new director was appointed. filed on: 15th, March 2021	officers	Free Download (2 pages)
AP01	On Wed, 25th Nov 2020 new director was appointed. filed on: 26th, November 2020	officers	Free Download (2 pages)
AP01	On Wed, 25th Nov 2020 new director was appointed. filed on: 26th, November 2020	officers	Free Download (2 pages)
TM01	Wed, 25th Nov 2020 - the day director's appointment was terminated filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	Fri, 16th Oct 2020 - the day director's appointment was terminated filed on: 22nd, October 2020	officers	Free Download (1 page)
AP01	On Thu, 17th Sep 2020 new director was appointed. filed on: 22nd, October 2020	officers	Free Download (2 pages)
CH01	On Thu, 29th Aug 2019 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH01	On Fri, 8th Nov 2019 director's details were changed filed on: 16th, September 2020	officers	Free Download (2 pages)
CH01	On Mon, 24th Aug 2020 director's details were changed filed on: 25th, August 2020	officers	Free Download (2 pages)
CH01	On Sun, 22nd Sep 2019 director's details were changed filed on: 7th, August 2020	officers	Free Download (2 pages)
TM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 1st, June 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, May 2020	accounts	Free Download (109 pages)
AP01	On Thu, 30th Apr 2020 new director was appointed. filed on: 30th, April 2020	officers	Free Download (2 pages)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 30th, April 2020	officers	Free Download (1 page)
TM01	Tue, 26th Nov 2019 - the day director's appointment was terminated filed on: 27th, November 2019	officers	Free Download (1 page)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 10th, October 2019	officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 20th, September 2019	officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
TM01	Wed, 18th Sep 2019 - the day director's appointment was terminated filed on: 18th, September 2019	officers	Free Download (1 page)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (113 pages)
TM01	Thu, 14th Mar 2019 - the day director's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AP01	On Wed, 13th Mar 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On Thu, 14th Mar 2019 new director was appointed. filed on: 15th, March 2019	officers	Free Download (2 pages)
AP01	On Wed, 13th Mar 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
TM01	Wed, 13th Mar 2019 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
TM01	Wed, 13th Mar 2019 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 5th, February 2019	officers	Free Download (1 page)
AP01	On Fri, 25th Jan 2019 new director was appointed. filed on: 28th, January 2019	officers	Free Download (2 pages)
AP01	On Tue, 27th Nov 2018 new director was appointed. filed on: 28th, November 2018	officers	Free Download (2 pages)
TM01	Tue, 27th Nov 2018 - the day director's appointment was terminated filed on: 28th, November 2018	officers	Free Download (1 page)
AP01	On Wed, 19th Sep 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
AP01	On Wed, 13th Jun 2018 new director was appointed. filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	Tue, 3rd Jul 2018 - the day director's appointment was terminated filed on: 14th, September 2018	officers	Free Download (1 page)
TM01	Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	On Wed, 13th Jun 2018 new director was appointed. filed on: 26th, June 2018	officers	Free Download (2 pages)
CH01	On Sun, 30th Aug 2015 director's details were changed filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Thu, 17th May 2018 - the day director's appointment was terminated filed on: 17th, May 2018	officers	Free Download (1 page)
TM01	Thu, 17th May 2018 - the day director's appointment was terminated filed on: 17th, May 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (105 pages)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 15th, February 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	Wed, 24th Jan 2018 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 25th, January 2018	officers	Free Download (2 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 15th, December 2017	officers	Free Download (1 page)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 14th, December 2017	officers	Free Download (1 page)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, May 2017	accounts	Free Download (100 pages)
TM01	Fri, 17th Feb 2017 - the day director's appointment was terminated filed on: 22nd, February 2017	officers	Free Download (1 page)
AP01	On Tue, 28th Jun 2016 new director was appointed. filed on: 19th, July 2016	officers	Free Download (2 pages)
TM01	Tue, 28th Jun 2016 - the day director's appointment was terminated filed on: 18th, July 2016	officers	Free Download (1 page)
AP01	On Tue, 28th Jun 2016 new director was appointed. filed on: 18th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 1000.00 GBP	capital
CH04	Secretary's name changed on Mon, 6th Jun 2016 filed on: 23rd, June 2016	officers	Free Download (3 pages)
AD01	Address change date: Thu, 2nd Jun 2016. New Address: 25 Bedford Street London WC2E 9ES. Previous address: Aldwych House 71-91 Aldwych London WC2B 4HN filed on: 2nd, June 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, May 2016	accounts	Free Download (95 pages)
CH01	On Wed, 10th Feb 2016 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2016 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2016 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
CH01	On Mon, 8th Feb 2016 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 26th Nov 2015 new director was appointed. filed on: 16th, December 2015	officers	Free Download (2 pages)
TM01	Thu, 26th Nov 2015 - the day director's appointment was terminated filed on: 16th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 1000.00 GBP	capital
AP04	New secretary appointment on Wed, 30th Sep 2015 filed on: 1st, October 2015	officers	Free Download (2 pages)
TM02	Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
AP01	On Tue, 7th Jul 2015 new director was appointed. filed on: 15th, July 2015	officers	Free Download (2 pages)
CH01	On Tue, 7th Jul 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AP01	On Tue, 7th Jul 2015 new director was appointed. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	On Tue, 7th Jul 2015 new director was appointed. filed on: 9th, July 2015	officers	Free Download (2 pages)
TM01	Tue, 7th Jul 2015 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
TM01	Tue, 7th Jul 2015 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
TM01	Tue, 7th Jul 2015 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
TM01	Tue, 7th Jul 2015 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (86 pages)
CH01	On Wed, 4th Mar 2015 director's details were changed filed on: 12th, March 2015	officers	Free Download (2 pages)
CH01	On Wed, 4th Mar 2015 director's details were changed filed on: 12th, March 2015	officers	Free Download (2 pages)
TM02	Tue, 17th Feb 2015 - the day secretary's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Fri, 6th Feb 2015 - the day director's appointment was terminated filed on: 10th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (13 pages)
AP03	New secretary appointment on Wed, 5th Nov 2014 filed on: 5th, November 2014	officers	Free Download (2 pages)
CH01	On Sun, 22nd Jun 2014 director's details were changed filed on: 31st, July 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 12th, June 2014	accounts	Free Download (81 pages)
TM02	Mon, 20th Jan 2014 - the day secretary's appointment was terminated filed on: 20th, January 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 9th Dec 2013 filed on: 9th, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 1000.00 GBP	capital
CH03	On Thu, 26th Sep 2013 secretary's details were changed filed on: 11th, October 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (88 pages)
AP01	On Tue, 6th Aug 2013 new director was appointed. filed on: 6th, August 2013	officers	Free Download (2 pages)
TM01	Wed, 17th Jul 2013 - the day director's appointment was terminated filed on: 17th, July 2013	officers	Free Download (1 page)
CH01	On Tue, 29th Jan 2013 director's details were changed filed on: 24th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (2 pages)
TM01	Tue, 12th Feb 2013 - the day director's appointment was terminated filed on: 12th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 16th Dec 2011: 1000.00 GBP filed on: 19th, November 2012	capital	Free Download (3 pages)
CH01	On Thu, 1st Dec 2011 director's details were changed filed on: 26th, October 2012	officers	Free Download (2 pages)
CH01	On Mon, 14th Nov 2011 director's details were changed filed on: 26th, October 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 10th, May 2012	accounts	Free Download (84 pages)
AP01	On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 6th, February 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, November 2011	incorporation	Free Download (44 pages)

Abpa Holdings Limited LONDON

Abpa Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rhys P.

Luca L.

Henrik O.

Christopher W.

Allard C.

Steven P.

Kamil B.

Jean-Francois P.

Birgit N.

Anthony Q.

Marina W.

Robert B.

Henrik P.

Philip B.

James B.

Philip N.

Gregory P.

Eric M.

Abp Secretariat Services Limited

Melanie J.

Agnieszka G.

Luke B.

Robert W.

Piotr S.

Prateek M.

Helen N.

Helen N.

Dmitry Y.

John M.

Philip B.

George B.

Peter H.

John R.

Cressida H.

Philippe B.

John C.

Stewart H.

James C.

Kenton B.

Philip B.

Andrew H.

Kenton B.

Robert W.

Hakim D.

Petros S.

Geoffrey M.

Elaine R.

Stephen N.

Edward C.

John M.

George K.

James C.

Kenton B.

Philippe C.

David K.

Peter L.

Philippe B.

John R.

Ann D.

People with significant control

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