ABS MARINE SERVICES LTD.
Active - Accounts Filed
General Information
NAME
ABS MARINE SERVICES LTD.
COMPANY NUMBER
02562242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/11/1990
(34years old)
WEBSITE
www.abs-group.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1990
09/01/1991
STARTPANEL LIMITED
LONDON
EC2N 1AP
111 Old Broad Street
LONDON
EC2N 1AP
Abs House
1 Frying Pan Alley
London
E1 7HR
Telephone: 33015900
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 |
|---|---|---|
| ABS EUROPE LTD. | Active - Accounts Filed | View Report |
| ABS MARINE SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 27/05/2024 | Erik David Garza (927900619) has left the board |
Credit Risk Overview
Want to learn more about ABS MARINE SERVICES LTD.?
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 ABS MARINE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABS MARINE SERVICES LTD.?
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 |
|---|---|---|---|---|
|
25/11/2005 - Present (19years) Born in Oct 1966 (age: 58) |
Active | Secretary |
Current: 3 Past: 5 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/1991 - Present (33years) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AMERICAN BUREAU OF SHIPPING | N/A | N/A |
| ABS EUROPE LTD. | Active - Accounts Filed | View Report |
| ABS GROUP LTD. | Non-Trading | View Report |
| ABS MARINE SERVICES LTD. | Active - Accounts Filed | View Report |
| ABS QUALITY EVALUATIONS LTD. | Company is dissolved | View Report |
| ABSG CONSULTING INC | N/A | N/A |
| ABS CONSULTING LTD. | Active - Accounts Filed | View Report |
| APAVE TIV UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 27/05/2024 | Erik David Garza (927900619) has left the board |
| 27/05/2024 | New Company Secretary David Arthur Lawson (932331816) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 29/01/2021 | New Company Secretary Erik David Garza (927900619) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Philip David Midgley-Carver (926933982) Appointed |
| 09/10/2020 | Garry Patrick Kelly (914780398) has left the board |
| 11/09/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/09/2019 | Sarah Muriel Barton (908403954) has left the board |
| 05/09/2019 | New Company Secretary Karim Kamal Shehadeh (926201535) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 01/03/2019 | Todd Wallace Grove (919840741) has left the board |
| 01/03/2019 | New Board Member Ryan Philip Moody (925579883) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 19/06/2015 | New Board Member Todd Wallace Grove (919840741) Appointed |
| 19/06/2015 | Todd Wallace Grove (919840755) has left the board |
| 12/06/2015 | New Board Member Todd Wallace Grove (919840755) Appointed |
| 17/12/2014 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 24/12/2013 | Antoine Nassif (910077449) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 23/12/2013 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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