ABP (ALDWYCH) LIMITED

Key Data

Status

Active

Company No.

02075565

Incorporation date

19/11/1986

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

01/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

08/07/2022

Termination of appointment of Daniel Gama Rodrigues as a director on 2022-06-30

View PDF (1 pages)

08/07/2022

Appointment of Munroop Atwal as a director on 2022-06-30

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

22/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

22/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

19/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

06/05/2020

Termination of appointment of Steven John Munro as a director on 2020-05-06

View PDF (1 pages)

06/05/2020

Appointment of Mr Daniel Gama Rodrigues as a director on 2020-05-06

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

24/02/2019

Appointment of Ms Lucinda Mary Johnson as a director on 2019-02-12

View PDF (2 pages)

22/02/2019

Termination of appointment of George Sebastian Matthew Bull as a director on 2019-02-12

View PDF (1 pages)

21/09/2018

Second filing for the termination of Mr James Nigel Shelley Cooper as a director

View PDF (5 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

17/08/2018

Appointment of Mr Steven John Munro as a director on 2018-06-29

View PDF (2 pages)

03/07/2018

Termination of appointment of James Nigel Shelley Cooper as a director on 2018-06-27

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

20/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

20/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (100 pages)

20/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

20/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

19/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (20 pages)

19/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (95 pages)

19/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

23/06/2016

Secretary's details changed for Abp Secretariat Services Limited on 2016-06-06

View PDF (3 pages)

17/06/2016

Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06

View PDF (2 pages)

02/06/2016

Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02

View PDF (1 pages)

16/07/2015

Appointment of Abp Secretariat Services Limited as a secretary on 2015-07-16

View PDF (2 pages)

15/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (17 pages)

15/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (76 pages)

15/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

15/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

25/02/2015

Termination of appointment of Ann Dibben as a secretary on 2015-02-17

View PDF (1 pages)

07/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (16 pages)

11/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (77 pages)

25/06/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

25/06/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

20/01/2014

Termination of appointment of Elaine Richardson as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Ms Elaine Richardson as a secretary

View PDF (2 pages)

11/10/2013

Secretary's details changed for Ms Ann Rutter on 2013-09-26

View PDF (1 pages)

08/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (16 pages)

17/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

17/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (87 pages)

17/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

08/07/2013

Appointment of Mr James Nigel Shelley Cooper as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Phillip Williams as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

15/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

01/09/2011

Secretary's details changed for Ms Ann Rutter on 2011-08-01

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

15/07/2011

Appointment of Mr George Sebastian Matthew Bull as a director

View PDF (2 pages)

25/03/2011

Termination of appointment of Zafar Khan as a director

View PDF (1 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

23/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/04/2009

Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR

View PDF (1 pages)

13/08/2008

Auditor's resignation

View PDF (2 pages)

25/06/2008

Auditor's resignation

View PDF (2 pages)

20/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

06/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/11/2005

New director appointed

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

17/06/2005

Return made up to 13/06/05; no change of members

View PDF (2 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

02/04/2004

Secretary's particulars changed

View PDF (1 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/03/2003

Auditor's resignation

View PDF (2 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

06/07/2001

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

15/05/2000

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/06/1999

Return made up to 07/06/99; full list of members

View PDF (12 pages)

03/02/1999

New director appointed

View PDF (2 pages)

26/10/1998

Resolutions

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/06/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

15/06/1998

Registered office changed on 15/06/98 from: 65 new cavendish street london W1M 8AX

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/06/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

23/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/06/1996

Return made up to 07/06/96; full list of members

View PDF (10 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/06/1995

Return made up to 07/06/95; full list of members

View PDF (7 pages)

10/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

07/07/1994

Director's particulars changed

View PDF (0 pages)

21/06/1994

Return made up to 07/06/94; full list of members

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13/06/1994

Full accounts made up to 1993-12-31

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11/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Director resigned;new director appointed

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

09/09/1993

Director's particulars changed

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/06/1993

Return made up to 07/06/93; full list of members

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05/04/1993

Location of register of members

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05/04/1993

Location of register of directors' interests

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29/07/1992

Full accounts made up to 1991-12-31

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16/06/1992

Return made up to 07/06/92; full list of members

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15/05/1992

Director resigned

View PDF (0 pages)

18/11/1991

Secretary's particulars changed

View PDF (0 pages)

16/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/08/1991

Return made up to 07/06/91; no change of members

View PDF (0 pages)

05/08/1991

Full accounts made up to 1990-12-31

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04/06/1991

New director appointed

View PDF (0 pages)

02/06/1991

Registered office changed on 02/06/91 from: 59 new cavendish street london W1M 7RD

View PDF (0 pages)

21/03/1991

New director appointed

View PDF (0 pages)

21/03/1991

Director resigned

View PDF (0 pages)

21/03/1991

Director resigned

View PDF (0 pages)

21/03/1991

Director resigned;new director appointed

View PDF (0 pages)

03/07/1990

Full accounts made up to 1989-12-31

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03/07/1990

Return made up to 07/06/90; full list of members

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19/09/1989

Full accounts made up to 1988-12-31

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19/09/1989

Return made up to 02/08/89; no change of members

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15/11/1988

Return made up to 07/10/88; full list of members

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15/11/1988

Full accounts made up to 1987-12-31

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15/11/1988

Return made up to 14/12/87; full list of members

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27/07/1988

New director appointed

View PDF (0 pages)

17/05/1988

Memorandum and Articles of Association

View PDF (12 pages)

11/05/1988

Resolutions

View PDF (2 pages)

29/09/1987

Registered office changed on 29/09/87 from: 150 holborn london EC1N 2LR

View PDF (0 pages)

29/09/1987

Secretary resigned;new secretary appointed

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29/09/1987

New director appointed

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19/08/1987

Accounting reference date shortened from 31/03 to 31/12

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27/07/1987

Memorandum and Articles of Association

View PDF (0 pages)

20/07/1987

Director resigned;new director appointed

View PDF (0 pages)

20/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1987

Registered office changed on 20/07/87 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

29/06/1987

Resolutions

View PDF (0 pages)

19/06/1987

Certificate of change of name

View PDF (0 pages)

19/06/1987

Certificate of change of name

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/11/1986

Incorporation

View PDF (25 pages)

19/11/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Phillip John	Director	03/11/2005 - 29/06/2013	20
Bamford, Patrick Martyn	Director	18/01/1999 - 07/12/2000	51
Richardson, Elaine	Secretary	26/11/2013 - 16/01/2014	-
Sutcliffe, Colleen Tracey	Secretary	22/06/2006 - 16/12/2007	36
Dibben, Ann	Secretary	16/12/2007 - 16/02/2015	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABP (ALDWYCH) LIMITED

ABP (ALDWYCH) LIMITED is an(a) Active company incorporated on 19/11/1986 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABP (ALDWYCH) LIMITED?

ABP (ALDWYCH) LIMITED is currently Active. It was registered on 19/11/1986 .

Where is ABP (ALDWYCH) LIMITED located?

ABP (ALDWYCH) LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does ABP (ALDWYCH) LIMITED do?

ABP (ALDWYCH) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ABP (ALDWYCH) LIMITED?

The latest filing was on 09/07/2025: Accounts for a dormant company made up to 2024-12-31.