ABP SECRETARIAT SERVICES LIMITED

Key Data

Status

Active

Company No.

08058898

Incorporation date

04/05/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

09/07/2025

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

View PDF (6 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Diane June Penfold as a director on 2025-03-31

View PDF (1 pages)

02/09/2024

Director's details changed for Ms Angela Mary Morgan on 2024-08-23

View PDF (2 pages)

30/07/2024

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

View PDF (6 pages)

22/07/2024

Appointment of Mr Michael Broadway as a director on 2024-07-22

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-02 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)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 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

02/05/2026

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
Mason, Geoffrey Keith Howard	Director	25/06/2015 - 30/09/2015	200
Williams, Phillip John	Director	04/05/2012 - 30/04/2013	20
Garner, Andrew Charles	Director	25/06/2015 - 28/06/2019	6
Clarke, Jacob Thomas	Director	08/11/2018 - 03/02/2022	3
Penfold, Diane June	Director	15/09/2017 - 31/03/2025	268

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABP SECRETARIAT SERVICES LIMITED

ABP SECRETARIAT SERVICES LIMITED is an(a) Active company incorporated on 04/05/2012 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 2 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 SECRETARIAT SERVICES LIMITED?

ABP SECRETARIAT SERVICES LIMITED is currently Active. It was registered on 04/05/2012 .

Where is ABP SECRETARIAT SERVICES LIMITED located?

ABP SECRETARIAT SERVICES LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does ABP SECRETARIAT SERVICES LIMITED do?

ABP SECRETARIAT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABP SECRETARIAT SERVICES LIMITED?

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