Abp Security Limited

Company Registration Number: 08866705

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abp Security Limited is a Private Company Limited by Shares first registered on 29 January 2014. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 66 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

08866705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £347£1
Current Assets £0£0
of which Cash £0£0
Total Assets £347£1
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £347£1

Previous Names

No previous names

Company Officers

  • CLEAR, Kim Michele

    Secretary

    Appointed on 30 September 2015

     

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • BIRKETT, Neal Cameron

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Port Security Officer

    Month of birth: August 1968

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • BOYES, Trevor

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1972

    9
    Burns Wynd
    Stonehouse
    Larkhall
    ML9 3DU
    United Kingdom

  • CAMPBELL, Stewart Keith

    Director

    Appointed on 9 February 2016

     

    Nationality: New Zealand

    Occupation: -

    Month of birth: May 1951

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • CLARK, Martin Edward

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: -

    Month of birth: July 1980

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DUNCAN, Ewan Robert

    Director

    Appointed on 30 September 2016

     

    Nationality: Scottish Uk

    Occupation: Director

    Month of birth: April 1958

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • FREWIN, Richard Langley

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • HORTON, Gary Paul

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: -

    Month of birth: May 1963

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • LOCKWOOD, Guy, Captain

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Master Mariner

    Month of birth: February 1961

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • MEREDITH, Ian Connor

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Security Manager

    Month of birth: November 1969

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • REYNOLDS, Michael David

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • TILLEY, Michelle Elaine

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • WRIGHT, Brian Peter

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: -

    Month of birth: December 1959

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • MASON, Geoffrey Keith Howard

    Secretary

    Appointed on 29 January 2014

    Resigned on 30 September 2015

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

  • BRORA, Hanif

    Director

    Appointed on 8 April 2014

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DEELEY, Edward Haig, Captain

    Director

    Appointed on 8 April 2014

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Harbour Master

    Month of birth: March 1975

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • GILDING, Timothy

    Director

    Appointed on 8 April 2014

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1959

    C/O Associated British Ports
    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • GUYTON, Barry

    Director

    Appointed on 8 April 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Dock Master

    Month of birth: February 1952

    C/O Associated British Ports
    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • HOLLAND, Paul Mark

    Director

    Appointed on 8 April 2014

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1967

    C/O Associated British Ports
    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • MUSGROVE, Richard Edwin

    Director

    Appointed on 8 April 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Master Mariner

    Month of birth: June 1958

    C/O Associated British Ports
    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • SULLIVAN, John Martin

    Director

    Appointed on 28 February 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1951

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

  • SZAKAL, Martin

    Director

    Appointed on 8 April 2014

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1958

    C/O Associated British Ports
    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 Appointment of Mr Michael David Reynolds as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5IXROYQ. Transaction: MzE2MTA1ODUxMGFkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr Ewan Robert Duncan as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HHI6SY. Transaction: MzE1OTY0NDI4N2FkaXF6a2N4.

  3. 13 October 2016 Appointment of Mr Richard Langley Frewin as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HHI6YH. Transaction: MzE1OTY0NDI5M2FkaXF6a2N4.

  4. 5 October 2016 Termination of appointment of Edward Haig Deeley as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ3J2O. Transaction: MzE1OTAyNzIzN2FkaXF6a2N4.

  5. 5 October 2016 Termination of appointment of Hanif Brora as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ3IKP. Transaction: MzE1OTAyNzExNmFkaXF6a2N4.

  6. 23 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3NL7. Transaction: MzE1MTE2MDE1NWFkaXF6a2N4.

  7. 17 June 2016 Director's details changed for Mr Ian Connor Meredith on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5H5S. Transaction: MzE1MTAwNDI5NmFkaXF6a2N4.

  8. 17 June 2016 Director's details changed for Mr Martin Edward Clark on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5H43. Transaction: MzE1MTAwNDI2OGFkaXF6a2N4.

  9. 17 June 2016 Director's details changed for Mr Hanif Brora on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GYJ. Transaction: MzE1MTAwNDI1MGFkaXF6a2N4.

  10. 17 June 2016 Director's details changed for Mr Neal Cameron Birkett on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GV6. Transaction: MzE1MTAwNDI2NGFkaXF6a2N4.

  11. 17 June 2016 Director's details changed for Captain Guy Lockwood on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5H5K. Transaction: MzE1MTAwNDI3MGFkaXF6a2N4.

  12. 17 June 2016 Director's details changed for Captain Edward Haig Deeley on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5H3F. Transaction: MzE1MTAwNDI1MmFkaXF6a2N4.

  13. 17 June 2016 Director's details changed for Mrs Michelle Elaine Tilley on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GI0. Transaction: MzE1MTAwNDE4NmFkaXF6a2N4.

  14. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBBN. Transaction: MzE0OTkzNTY5MmFkaXF6a2N4.

  15. 26 May 2016 Termination of appointment of Martin Szakal as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57T8GRM. Transaction: MzE0OTQ5NzE4NmFkaXF6a2N4.

  16. 31 March 2016 Termination of appointment of John Martin Sullivan as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53XZFQ9. Transaction: MzE0NTMwNDE2MGFkaXF6a2N4.

  17. 12 February 2016 Appointment of Mr Stewart Keith Campbell as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50LKCS2. Transaction: MzE0MTc4NDgzNWFkaXF6a2N4.

  18. 1 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTZZE. Transaction: MzE0MDkyOTM0NmFkaXF6a2N4.

  19. 6 November 2015 Appointment of Mr Gary Paul Horton as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JKOP0B. Transaction: MzEzNDY0NjM4NGFkaXF6a2N4.

  20. 2 October 2015 Appointment of Mrs Kim Michele Clear as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X4H6IX68. Transaction: MzEzMjI1NjQzMGFkaXF6a2N4.

  21. 2 October 2015 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4H6IX60. Transaction: MzEzMjI1NjQyOWFkaXF6a2N4.

  22. 27 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2W76Y. Transaction: MzEyOTUzOTg1NWFkaXF6a2N4.

  23. 13 August 2015 Appointment of Mr Brian Peter Wright as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4DPF0F7. Transaction: MzEyODk1MDU4NWFkaXF6a2N4.

  24. 31 July 2015 Termination of appointment of Richard Edwin Musgrove as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CRREUA. Transaction: MzEyODE5NDE1NmFkaXF6a2N4.

  25. 31 July 2015 Termination of appointment of Barry Guyton as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4CRREQA. Transaction: MzEyODE5NDE0NmFkaXF6a2N4.

  26. 2 June 2015 Termination of appointment of Timothy Gilding as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48PN9GE. Transaction: MzEyNDM1MTY0MmFkaXF6a2N4.

  27. 2 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSVY2. Transaction: MzExNjQ5ODg5NGFkaXF6a2N4.

  28. 14 January 2015 Director's details changed for Captain Guy Lockwood on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X3Z309JC. Transaction: MzExNTM3MjQ1N2FkaXF6a2N4.

  29. 15 December 2014 Termination of appointment of Paul Mark Holland as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3MSLB7U. Transaction: MzExMzUzNDc2MGFkaXF6a2N4.

  30. 8 May 2014 Appointment of Mr Richard Edwin Musgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HQTZC. Transaction: MzA5OTY4MzU0NmFkaXF6a2N4.

  31. 8 May 2014 Appointment of Mr Trevor Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HP99S. Transaction: MzA5OTY2NTY1NWFkaXF6a2N4.

  32. 8 May 2014 Appointment of Mr Timothy Gilding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOSI3. Transaction: MzA5OTY1ODM4MmFkaXF6a2N4.

  33. 6 May 2014 Appointment of Mr Neal Cameron Birkett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BZ9T. Transaction: MzA5OTM3Mjg3OWFkaXF6a2N4.

  34. 2 May 2014 Appointment of Mr Paul Mark Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BZ9D. Transaction: MzA5OTM3Mjg3MmFkaXF6a2N4.

  35. 2 May 2014 Appointment of Mr Martin Szakal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BZ8P. Transaction: MzA5OTM3Mjg2N2FkaXF6a2N4.

  36. 2 May 2014 Appointment of Mr Ian Connor Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BZ89. Transaction: MzA5OTM3Mjg2MGFkaXF6a2N4.

  37. 2 May 2014 Appointment of Captain Edward Haig Deeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BZ5S. Transaction: MzA5OTM3MjgzOWFkaXF6a2N4.

  38. 2 May 2014 Appointment of Mr Hanif Brora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BZ7L. Transaction: MzA5OTM3Mjg1MmFkaXF6a2N4.

  39. 2 May 2014 Appointment of Captain Guy Lockwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BZ6G. Transaction: MzA5OTM3Mjg0NmFkaXF6a2N4.

  40. 2 May 2014 Appointment of Mr Barry Guyton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BTI8. Transaction: MzA5OTM1OTU0MWFkaXF6a2N4.

  41. 25 April 2014 Appointment of Mrs Michelle Elaine Tilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JXJJM. Transaction: MzA5ODc5OTM1OGFkaXF6a2N4.

  42. 25 April 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X36JXJJU. Transaction: MzA5ODc5OTM2MGFkaXF6a2N4.

  43. 8 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzg0ODQxMmFkaXF6a2N4.

  44. 28 February 2014 Appointment of Mr John Martin Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NONVZ. Transaction: MzA5NTQ0MzUyNWFkaXF6a2N4.

  45. 29 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30HRBK2. Transaction: MzA5MzQ3OTc2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.