A.B.I. (PREMISES) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LB

Company number 01943413
Status Active
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address ABI PREMISES, ONE AMERICA SQUARE, LEVEL 8 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of A.B.I. (PREMISES) LIMITED are www.abipremises.co.uk, and www.a-b-i-premises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B I Premises Limited is a Private Limited Company. The company registration number is 01943413. A B I Premises Limited has been working since 02 September 1985. The present status of the company is Active. The registered address of A B I Premises Limited is Abi Premises One America Square Level 8 17 Crosswall London England Ec3n 2lb. . EVANS, Huw David is a Director of the company. HANSON, Louise is a Director of the company. SAVILL, Hugh is a Director of the company. Secretary CORRIGAN, Michael Joseph has been resigned. Secretary HUDSON, Brian David has been resigned. Secretary JAMES, Peter John has been resigned. Secretary MILSOM, John Francis Sidney has been resigned. Secretary WELCH, Christopher John has been resigned. Director BOLEAT, Mark John has been resigned. Director CORRIGAN, Michael Joseph has been resigned. Director CRAIG, Margaret Falconer has been resigned. Director FRANCIS, Mary Elizabeth has been resigned. Director HADDRILL, Stephen Howard has been resigned. Director HUDSON, Brian David has been resigned. Director JAMES, Peter John has been resigned. Director KELLY, Kerrie Dahlis has been resigned. Director LEIGHTON, David Richard has been resigned. Director LONEY, Keith Edward has been resigned. Director MILSOM, John Francis Sidney has been resigned. Director MONTAGNON, Peter James has been resigned. Director THORESEN, Otto has been resigned. Director VIPOND, Peter Aubrey has been resigned. Director WELCH, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EVANS, Huw David
Appointed Date: 25 May 2010
54 years old
Director
HANSON, Louise
Appointed Date: 07 May 2015
54 years old
Director
SAVILL, Hugh
Appointed Date: 07 May 2015
68 years old

Resigned Directors

Secretary
CORRIGAN, Michael Joseph
Resigned: 25 July 1995
Appointed Date: 01 September 1992
Secretary
HUDSON, Brian David
Resigned: 12 March 2001
Appointed Date: 24 July 1995
Secretary
JAMES, Peter John
Resigned: 31 August 1992
Secretary
MILSOM, John Francis Sidney
Resigned: 08 September 2003
Appointed Date: 12 March 2001
Secretary
WELCH, Christopher John
Resigned: 20 April 2015
Appointed Date: 08 September 2003
Director
BOLEAT, Mark John
Resigned: 06 May 1999
Appointed Date: 24 July 1995
76 years old
Director
CORRIGAN, Michael Joseph
Resigned: 25 July 1995
Appointed Date: 01 September 1992
60 years old
Director
CRAIG, Margaret Falconer
Resigned: 21 October 2013
Appointed Date: 27 September 2010
68 years old
Director
FRANCIS, Mary Elizabeth
Resigned: 11 April 2005
Appointed Date: 07 June 1999
77 years old
Director
HADDRILL, Stephen Howard
Resigned: 15 February 2010
Appointed Date: 22 July 2005
69 years old
Director
HUDSON, Brian David
Resigned: 12 March 2001
Appointed Date: 05 May 1993
81 years old
Director
JAMES, Peter John
Resigned: 31 August 1992
90 years old
Director
KELLY, Kerrie Dahlis
Resigned: 16 July 2010
Appointed Date: 15 February 2010
69 years old
Director
LEIGHTON, David Richard
Resigned: 03 April 2002
75 years old
Director
LONEY, Keith Edward
Resigned: 05 May 1993
90 years old
Director
MILSOM, John Francis Sidney
Resigned: 08 September 2003
Appointed Date: 12 March 2001
78 years old
Director
MONTAGNON, Peter James
Resigned: 13 May 2010
Appointed Date: 05 February 2001
75 years old
Director
THORESEN, Otto
Resigned: 29 January 2015
Appointed Date: 04 April 2011
69 years old
Director
VIPOND, Peter Aubrey
Resigned: 19 August 2011
Appointed Date: 03 April 2002
69 years old
Director
WELCH, Christopher John
Resigned: 20 April 2015
Appointed Date: 08 September 2003
70 years old

Persons With Significant Control

Mr Huw David Evans
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control

A.B.I. (PREMISES) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Director's details changed for Hugh Savill on 19 February 2016
08 Mar 2016
Director's details changed for Ms Louise Hanson on 19 February 2016
...
... and 103 more events
09 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1988
Return made up to 28/03/88; no change of members
18 Mar 1987
Annual return made up to 16/03/87
17 Oct 1986
Return made up to 14/07/86; full list of members
02 Sep 1985
Incorporation

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