Abp Safeguard Limited

Company Registration Number: 09336557

Company registered in England and Wales

Approximate Location Map
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Abp Safeguard Limited is a Private Company Limited by Shares first registered on 2 December 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

09336557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ABP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2015

     

    25
    Bedford Street
    London
    WC2E 9ES

  • BULL, George Sebastian Matthew

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • MUNRO, Steven John

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • JONES, Catrin

    Secretary

    Appointed on 2 December 2014

    Resigned on 16 July 2015

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

  • RIDEHALGH, Nicholas James

    Director

    Appointed on 2 December 2014

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4R1ND. Transaction: MzE1MTgxOTY0MWFkaXF6a2N4.

  2. 23 June 2016 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH04. Barcode: A59F3MMA. Transaction: MzE1MTE2MDYxN2FkaXF6a2N4.

  3. 17 June 2016 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GM1. Transaction: MzE1MTAwNDE2M2FkaXF6a2N4.

  4. 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: X58BEBLT. Transaction: MzE0OTkzNTc0NmFkaXF6a2N4.

  5. 22 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55H7KX5. Transaction: MzE0Njk0OTI0NmFkaXF6a2N4.

  6. 21 April 2016 Appointment of Mr Steven John Munro as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X55EKSMN. Transaction: MzE0Njg0MzUyNWFkaXF6a2N4.

  7. 21 April 2016 Termination of appointment of Nicholas James Ridehalgh as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X55EJPW8. Transaction: MzE0NjgzMTYwMGFkaXF6a2N4.

  8. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE0KCX. Transaction: MzEzNjU4NTAxOWFkaXF6a2N4.

  9. 20 July 2015 Termination of appointment of Catrin Jones as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4C1FRHT. Transaction: MzEyNzM2MjUwMmFkaXF6a2N4.

  10. 20 July 2015 Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP04. Barcode: X4C1FRN6. Transaction: MzEyNzM2MjUwMWFkaXF6a2N4.

  11. 6 January 2015 Secretary's details changed for Miss Catrin Mira Rees Jones on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH03. Barcode: X3YI6JOG. Transaction: MzExNDc5MDY0MGFkaXF6a2N4.

  12. 2 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LULZXC. Transaction: MzExMjUwMjIxMmFkaXF6a2N4.

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