ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
Active - Accounts Filed
General Information
NAME
ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
COMPANY NUMBER
00998568
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
31/12/1970
(53 years and 11 months old)
WEBSITE
https://www.theabi.org.uk/contact
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 3SY
295-297 Church Street
Blackpool
Lancashire
FY1 3PJ
Telephone: 81917500
Unit 720
Catalyst House, Centennial Park
Centennial Avenue, Elstree
Borehamwood, Hertfordshire
WD6 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Vince Butler (926969099) has left the board |
| 22/08/2024 | Vince Butler (926969099) has left the board |
| 07/06/2024 | Kevin Howard (926969054) has left the board |
Credit Risk Overview
Want to learn more about ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)?
Purchase the company report or an
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to view this information.
Want to learn more about ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2024 - Present (6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/1991 - 23/09/1992 (1 years and 4 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/04/1991 - 20/04/1996 (4 years and 11 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/1991 - 24/09/1992 (1 years and 4 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Vince Butler (926969099) has left the board |
| 22/08/2024 | Vince Butler (926969099) has left the board |
| 07/06/2024 | Kevin Howard (926969054) has left the board |
| 07/06/2024 | New Board Member Nicola Claire Ashby (921385845) Appointed |
| 07/06/2024 | New Board Member Mark John Hodgson (932377229) Appointed |
| 17/05/2024 | New Accounts filed |
| 03/05/2024 | Paul Moores (929307061) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 16/08/2022 | Ronald Kenneth Harrison (902672369) has left the board |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 03/03/2022 | Alan Richard Smith (907578945) has left the board |
| 03/03/2022 | New Board Member Paul Moores (929307061) Appointed |
| 28/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 05/06/2020 | Ron Harrison (926408781) has left the board |
| 05/06/2020 | New Board Member Ronald Kenneth Harrison (902672369) Appointed |
| 20/05/2020 | New Accounts filed |
| 18/05/2020 | New Board Member Kevin Howard (926969054) Appointed |
| 18/05/2020 | New Board Member Vince Butler (926969099) Appointed |
| 04/03/2020 | New Confirmation Statement filed |
| 07/11/2019 | Christopher Booth (922012075) has left the board |
| 07/11/2019 | New Board Member Ron Harrison (926408781) Appointed |
| 02/07/2019 | New Accounts filed |
| 21/05/2019 | Mark Wayne Peachman (901540949) has left the board |
| 07/03/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 16/05/2018 | Darren Shelmerdine (905533595) has left the board |
| 16/05/2018 | Mark Jon Hodgson (904530991) has left the board |
| 16/05/2018 | New Board Member Christopher Booth (922012075) Appointed |
| 16/05/2018 | New Board Member Alan Richard Smith (907578945) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | Peter John Farrington (915950388) has left the board |
| 06/06/2017 | New Accounts filed |
| 17/05/2017 | Vincent Butler (917986675) has left the board |
| 17/05/2017 | Nicola Claire Ashby (921385845) has left the board |
| 04/05/2017 | Christopher Booth (922012075) has left the board |
| 18/04/2017 | Richard John Wood (921425590) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Board Member Vincent Butler (917986675) Appointed |
| 09/12/2016 | New Board Member Christopher Booth (922012075) Appointed |
| 19/09/2016 | Alan Richard Smith (907578945) has left the board |
| 19/09/2016 | New Board Member Richard John Wood (921425590) Appointed |
| 19/09/2016 | Change in Reg. Office |
| 16/09/2016 | Anthony Imossi (913153472) has left the board |
| 14/09/2016 | Edmond Stuart Price (913153519) has left the board |
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