Founded in 2006, Abp Acquisitions Uk Ltd are based in London, it has a status of "Active". We do not know the number of employees at Abp Acquisitions Uk Ltd. The companies directors are listed as Kennedy, Shaun Richard, Dibben, Ann, Mason, Geoffrey Keith Howard, Richardson, Elaine, Sutcliffe, Colleen Tracey, Ang, Eng Seng, Bloemen, Peter-paul Josef Marie, Butcher, Philip, Camu, Philippe Louis Hubert, Dhanani, Jamal, Drissi Kaitouni, Hakim, Ferguson Ii, Thomas Dewitt, Hay, Andrew, Kay, George Philip Roger, Kerr, David William, Knowlton, John, Lyneham, Peter Robert, Nelson, Stephen Keith James, Pestrak, Gregory Stuart, Stylianides, Petros, Wall, Robert Boyd Pierre, Wong, Eugene Yau Kee, Yashnikov, Dmitry in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Shaun Richard | 10 December 2018 | - | 1 |
| ANG, Eng Seng | 01 October 2007 | 23 February 2010 | 1 |
| BLOEMEN, Peter-Paul Josef Marie | 23 January 2008 | 23 June 2011 | 1 |
| BUTCHER, Philip | 28 June 2016 | 03 July 2018 | 1 |
| CAMU, Philippe Louis Hubert | 06 September 2006 | 07 July 2015 | 1 |
| DHANANI, Jamal | 07 June 2006 | 24 October 2006 | 1 |
| DRISSI KAITOUNI, Hakim | 07 July 2015 | 14 December 2018 | 1 |
| FERGUSON II, Thomas Dewitt | 24 October 2006 | 31 March 2010 | 1 |
| HAY, Andrew | 18 July 2016 | 03 July 2018 | 1 |
| KAY, George Philip Roger | 15 June 2006 | 14 December 2018 | 1 |
| KERR, David William | 23 February 2010 | 06 February 2015 | 1 |
| KNOWLTON, John | 06 September 2006 | 31 August 2010 | 1 |
| LYNEHAM, Peter Robert | 31 March 2010 | 07 July 2015 | 1 |
| NELSON, Stephen Keith James | 27 June 2013 | 07 July 2015 | 1 |
| PESTRAK, Gregory Stuart | 24 January 2018 | 14 December 2018 | 1 |
| STYLIANIDES, Petros | 07 July 2015 | 17 February 2017 | 1 |
| WALL, Robert Boyd Pierre | 07 July 2015 | 28 June 2016 | 1 |
| WONG, Eugene Yau Kee | 07 June 2006 | 02 August 2007 | 1 |
| YASHNIKOV, Dmitry | 27 November 2018 | 14 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIBBEN, Ann | 17 December 2007 | 17 February 2015 | 1 |
| MASON, Geoffrey Keith Howard | 01 June 2014 | 30 September 2015 | 1 |
| RICHARDSON, Elaine | 27 November 2013 | 17 January 2014 | 1 |
| SUTCLIFFE, Colleen Tracey | 14 November 2006 | 17 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 25 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 28 November 2018 | |
| AP01 - Appointment of director | 28 November 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| TM01 - Termination of appointment of director | 22 February 2017 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP04 - Appointment of corporate secretary | 01 October 2015 | |
| TM02 - Termination of appointment of secretary | 01 October 2015 | |
| CH01 - Change of particulars for director | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| TM02 - Termination of appointment of secretary | 25 February 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| CH01 - Change of particulars for director | 31 July 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AP03 - Appointment of secretary | 10 June 2014 | |
| TM02 - Termination of appointment of secretary | 20 January 2014 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| CH03 - Change of particulars for secretary | 11 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| RESOLUTIONS - N/A | 05 December 2011 | |
| CC04 - Statement of companies objects | 05 December 2011 | |
| CH03 - Change of particulars for secretary | 01 September 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| TM01 - Termination of appointment of director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| AP01 - Appointment of director | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 287 - Change in situation or address of Registered Office | 04 April 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| AUD - Auditor's letter of resignation | 13 August 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| AUD - Auditor's letter of resignation | 25 June 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| MEM/ARTS - N/A | 21 June 2007 | |
| CERTNM - Change of name certificate | 14 June 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 225 - Change of Accounting Reference Date | 25 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| 287 - Change in situation or address of Registered Office | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| 395 - Particulars of a mortgage or charge | 29 August 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 29 June 2006 | |
| NEWINC - New incorporation documents | 07 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 16 December 2011 | Outstanding |
N/A |
| Security agreement | 16 December 2011 | Outstanding |
N/A |
| English law security agreement | 14 August 2006 | Fully Satisfied |
N/A |
| Share charge | 20 July 2006 | Fully Satisfied |
N/A |
| Security agreement | 13 June 2006 | Fully Satisfied |
N/A |
