ABI BUILDING DATA LTD. - LONDON


Company Profile Company Filings

Overview

ABI BUILDING DATA LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABI BUILDING DATA LTD. was incorporated 35 years ago on 17/05/1989 and has the registered number: 02385277. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ABI BUILDING DATA LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Director 2005-05-09 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2005-05-09 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2020-11-25 CURRENT
CARL ADRIAN Feb 1972 British Director 2013-03-25 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2005-05-09 CURRENT
PETER SCHMITZ Jun 1968 German Director 1996-11-15 UNTIL 1998-10-01 RESIGNED
HANS MOOCK Jun 1956 German Director 1995-10-01 UNTIL 1996-11-15 RESIGNED
NICHOLAS DAVID MARTIN GILES Jul 1971 Secretary 2004-05-04 UNTIL 2004-11-01 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2004-11-01 UNTIL 2005-05-09 RESIGNED
BENET ERIC WIGART Mar 1960 Swedish Secretary RESIGNED
EDWARD HIGHTON HARDEN Jul 1933 Secretary 1993-03-18 UNTIL 1994-01-24 RESIGNED
MR BENGT STURE WIGART May 1934 Swedish Director RESIGNED
MARK ERIC THURGOOD Dec 1960 British Director 2004-05-04 UNTIL 2005-02-18 RESIGNED
BENET ERIC WIGART Mar 1960 Swedish Director RESIGNED
SIMON MAHONEY Feb 1970 British Director 1998-10-01 UNTIL 2013-03-25 RESIGNED
DIRK SCHOENING Apr 1964 German Director 1994-01-24 UNTIL 1996-11-15 RESIGNED
DIRK SCHOENING Apr 1964 German Director 1998-06-30 UNTIL 2001-07-01 RESIGNED
UDO PHILIPP Feb 1964 German Director 1996-11-15 UNTIL 1999-12-31 RESIGNED
MR JONATHAN PAUL NEWBY Sep 1962 British Director 2005-05-09 UNTIL 2008-10-31 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2005-05-09 UNTIL 2007-03-01 RESIGNED
MR PAUL TIMOTHY GRAHAM Feb 1966 British Director 2004-05-04 UNTIL 2005-02-18 RESIGNED
MATTHIAS KRUPS May 1955 German Director 1994-01-24 UNTIL 1998-06-30 RESIGNED
JOERG HAGEN Jun 1961 German Director 1994-01-24 UNTIL 1995-09-30 RESIGNED
MALCOLM ALEXANDER GILL Mar 1940 British Director RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2004-05-04 UNTIL 2005-05-09 RESIGNED
PHILIP BROWN Dec 1965 British Director 2004-05-04 UNTIL 2005-05-09 RESIGNED
ADRIAN DAVID BARRICK Dec 1965 British Director 2008-10-31 UNTIL 2013-03-25 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-24 UNTIL 2004-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Plc 2018-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ubm Plc 2016-04-06 - 2018-06-15 St Helier   Significant influence or control

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