Menna Overview
Here’s a quick overview of ABP SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 2012.
ABP SECRETARIAT SERVICES LIMITED
- Company statusactive
- Company No08058898
- Age14 years 2 months Incorporated 4 May 2012
- Officers2
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ABP SECRETARIAT SERVICES LIMITED is an active company incorporated on 4 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 01 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADWAY, Michael | director | Jan 1983 | 22 Jul 2024 |
| MORGAN, Angela Mary | director | Jul 1978 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated British Ports | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MORGAN, Angela Mary are mutual persons.
CLARKE, Jacob Thomas are mutual persons.
CLARKE, Jacob Thomas are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
CLEAR, Kim Michele are mutual persons.
GARNER, Andrew Charles are mutual persons.
GARNER, Andrew Charles, SCHOFIELD, Ian Harvey, WILLIAMS, Phillip John are mutual persons.
GARNER, Andrew Charles, SCHOFIELD, Ian Harvey, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MILEVA, Krasina Toncheva are mutual persons.
MILEVA, Krasina Toncheva are mutual persons.
PENFOLD, Diane June are mutual persons.
PENFOLD, Diane June are mutual persons.
SCHOFIELD, Ian Harvey 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.
WILLIAMS, Phillip John 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.
WILLIAMS, Phillip John 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.
WILLIAMS, Phillip John are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
GARNER, Andrew Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABP SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 2012.