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Abp Security Limited (reg no 08866705) is a private limited company created on 2014-01-29 in United Kingdom. The firm is situated at 25 Bedford Street, London WC2E 9ES. Abp Security Limited operates Standard Industrial Classification code: 52220 which means "service activities incidental to water transportation".

Company details

Name	Abp Security Limited
Number	08866705
Date of Incorporation:	29th January 2014
End of financial year:	31 December
Address:	25 Bedford Street, London, WC2E 9ES
SIC code:	52220 - Service activities incidental to water transportation

As for the 13 directors that can be found in the above-mentioned enterprise, we can name: Elena G. (in the company from 23 August 2023), Kate M. (appointment date: 30 March 2023), Lorenzo C. (appointed on 30 March 2023). The Companies House indexes 1 person of significant control - Associated British Ports Holdings Limited, a firm which can be found at Bedford Street, WC2E 9ES London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Associated British Ports Holdings Limited

6 April 2016

Address	25 Bedford Street, London, WC2E 9ES
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1612178
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download
(AP01) New director was appointed on 23rd August 2023 filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd August 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th May 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th March 2023 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2023 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2023 filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st January 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(CH01) On 6th April 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th June 2022 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th June 2022 filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 20th, June 2022 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 17th January 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd June 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (21 pages)
(CH01) On 19th December 2018 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th November 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2020 filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 5th November 2019 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th September 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2020 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st September 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2nd June 2020 filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th February 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2019 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2020 filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th June 2019 filed on: 24th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 21st October 2018 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(CH01) On 27th June 2017 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd August 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th May 2018 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 7th, June 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 17th May 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th April 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th January 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th January 2018 filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th October 2017 filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th October 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th May 2017 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st May 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(AP04) On 31st May 2017, company appointed a new person to the position of a secretary filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th May 2017 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 24th, May 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 31st December 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2016 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th September 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th September 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (19 pages)
(CH01) On 6th June 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 6th June 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 6th June 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 6th June 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 6th June 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 6th June 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 6th June 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Aldwych House 71-91 Aldwych London WC2B 4HN on 2nd June 2016 to 25 Bedford Street London WC2E 9ES filed on: 2nd, June 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2016 filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 1st February 2016: 1.00 GBP capital
(AP01) New director was appointed on 3rd November 2015 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th September 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AP03) On 30th September 2015, company appointed a new person to the position of a secretary filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 4th August 2015 filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2nd February 2015: 1.00 GBP capital
(CH01) On 14th January 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th August 2014 filed on: 15th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2014 filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st January 2015 to 31st December 2014 filed on: 25th, April 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 25th April 2014 filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2014 \| resolution	Free Download (23 pages)
(AP01) New director was appointed on 28th February 2014 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, January 2014 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 29th January 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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