ABP (ALDWYCH) LIMITED
- Company statusactive
- Company No02075565
- Age38 years 8 months Incorporated 19 November 1986
- Officers3
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ABP (ALDWYCH) LIMITED is an active company incorporated on 19 November 1986 and based in London, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
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1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 05 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Feb 2019
Second Filing Of Director Termination With Name
6 Years Ago on 21 Sep 2018
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2018
Appoint Person Director Company With Name Date
6 Years Ago on 17 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Jul 2015 | |
ATWAL, Munroop | director | Nov 1976 | 30 Jun 2022 |
JOHNSON, Lucinda Mary | director | Jul 1956 | 12 Feb 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Associated British Ports Holdings Limited | 06 Apr 2016 |
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ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, GRIFFITHS, David John, KHAN, Zafar Iqbal, ORANGE, Charles William, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GRIFFITHS, David John, MUNRO, Steven John, ORANGE, Charles William, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, CREASEY, Maxwell Rogers, KHAN, Zafar Iqbal, MUNRO, Steven John, ORANGE, Charles William, RODRIGUES, Daniel Gama, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, CREASEY, Maxwell Rogers, GRIFFITHS, David John, KHAN, Zafar Iqbal, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, STACEY, Michael Andrew are mutual persons.
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DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, KHAN, Zafar Iqbal are mutual persons.
DIBBEN, Ann, WINSON, Avril Helen Winifred, KHAN, Zafar Iqbal are mutual persons.
DIBBEN, Ann, KHAN, Zafar Iqbal are mutual persons.
DIBBEN, Ann, WINSON, Avril Helen Winifred, WILLIAMS, Phillip John are mutual persons.
DIBBEN, Ann, KHAN, Zafar Iqbal, ORANGE, Charles William are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, KHAN, Zafar Iqbal, SHAW, James Norman, WILLIAMS, Phillip John are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GRIFFITHS, David John, KHAN, Zafar Iqbal, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
DIBBEN, Ann are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, CREASEY, Maxwell Rogers, GRIFFITHS, David John, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
DIBBEN, Ann, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
SUTCLIFFE, Colleen Tracey are mutual persons.
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, CREASEY, Maxwell Rogers, GRIFFITHS, David John, KHAN, Zafar Iqbal, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
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WINSON, Avril Helen Winifred are mutual persons.
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WINSON, Avril Helen Winifred, COOPER, James Nigel Shelley, ORANGE, Charles William are mutual persons.
WINSON, Avril Helen Winifred, PAWLEY, Philip John, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
WINSON, Avril Helen Winifred, PAWLEY, Philip John, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
WINSON, Avril Helen Winifred, CREASEY, Maxwell Rogers, SHAW, James Norman, SMITH, Julian Nicholas are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley, ORANGE, Charles William are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers, SMITH, Julian Nicholas, STACEY, Michael Andrew are mutual persons.
CREASEY, Maxwell Rogers, ORANGE, Charles William, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas are mutual persons.
CREASEY, Maxwell Rogers, ORANGE, Charles William, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers, SHAW, James Norman are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
KHAN, Zafar Iqbal are mutual persons.
KHAN, Zafar Iqbal, ORANGE, Charles William are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
MCCLEAN, James Constantine Stuart are mutual persons.
ORANGE, Charles William are mutual persons.
ORANGE, Charles William are mutual persons.
ORANGE, Charles William are mutual persons.
RODRIGUES, Daniel Gama are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
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