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. 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.
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 |