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ABP BONDS UK LIMITED

Company Number
05885161
Status
Active
Incorporation Date
24 July 2006 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Bedford Street
  • London
  • WC2E 9ES
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-06-25
Previous Names
  • ADMIRAL BONDS UK LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-08 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2017-06-08 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ABP BONDS UK LIMITED (United Kingdom, 24 Jul 2006- ) controls United Kingdom flag ABP SUBHOLDINGS UK LIMITED (United Kingdom, 7 Jun 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-12-21 Confirmation Statement Confirmation statement made on 2022-12-20 with updates details
2022-12-06 Return of allotment of shares Statement of capital following an allotment of shares on 2022-11-25 details
2022-11-29 Statement of capital Statement of capital on 2022-11-29 details
2022-11-29 Filing dated 29 November 2022 Solvency Statement dated 29/11/22 details
2022-11-29 Filing dated 29 November 2022 Resolutions details
2022-11-29 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2022-11-25 details
2022-11-29 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2022-11-25 Confirmation Statement Confirmation statement made on 2022-11-22 with no updates details
2022-05-09 Annual Accounts Full accounts made up to 2021-12-31 details
2021-11-22 Confirmation Statement Confirmation statement made on 2021-11-22 with updates details
2021-06-24 Confirmation Statement Confirmation statement made on 2021-06-21 with no updates details
2021-06-18 Annual Accounts Full accounts made up to 2020-12-31 details
2020-08-25 Change of director's details Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24 details
2020-08-11 Annual Accounts Full accounts made up to 2019-12-31 details
2020-07-02 Confirmation Statement Confirmation statement made on 2020-06-21 with no updates details
2019-06-24 Confirmation Statement Confirmation statement made on 2019-06-21 with no updates details
2019-05-10 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2019-04-01 Termination of appointment of director Termination of appointment of George Sebastian Matthew Bull as a director on 2019-03-29 details
2019-03-15 Appointment of director Appointment of Mrs Marina May Wyatt as a director on 2019-03-14 details
2018-12-21 Termination of appointment of director Termination of appointment of Hakim Drissi Kaitouni as a director on 2018-12-14 details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

Parent companies

Jersey flag ABP (JERSEY) LIMITED (Jersey, 9 Jun 2006- ) details
Jersey flag ABP (JERSEY) LIMITED (Jersey, 9 Jun 2006- ) historic details

Subsidiaries

United Kingdom flag ABP SUBHOLDINGS UK LIMITED (United Kingdom, 7 Jun 2006- ) details
United Kingdom flag ABP SUBHOLDINGS UK LIMITED (United Kingdom, 7 Jun 2006- ) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 23 2023

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