A B W LLP
Company is dissolved
General Information
NAME
A B W LLP
COMPANY NUMBER
OC327176
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2021
ACCOUNTS MADE UP TO
22/02/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
Telephone: 01376618313
TPS: No
68 Grafton Way
London
W1T 5DS
Telephone: 618313
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 |
|---|---|
| 09/05/2024 | New Board Member Peter Joseph John Mullen (907468835) Appointed |
| 03/05/2024 | New Board Member Eric Macfie Young (902720257) Appointed |
| 05/03/2024 | New Board Member Nigel Charles Hawkins (906507412) Appointed |
Credit Risk Overview
Want to learn more about A B W LLP?
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 A B W LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A B W LLP?
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 |
|---|---|---|---|---|
|
Born in Apr 1959 |
Resigned | Director |
Current: 27 Past: 98 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 8 Past: 70 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 09/05/2024 | New Board Member Peter Joseph John Mullen (907468835) Appointed |
| 03/05/2024 | New Board Member Eric Macfie Young (902720257) Appointed |
| 05/03/2024 | New Board Member Nigel Charles Hawkins (906507412) Appointed |
| 18/09/2023 | New Board Member Philip James Harrison Holt (916673746) Appointed |
| 17/08/2023 | New Board Member Michael David Rutterford (916821005) Appointed |
| 20/04/2023 | New Board Member Eric Macfie Young (902720257) Appointed |
| 16/03/2023 | New Board Member Eric Macfie Young (902720257) Appointed |
| 16/03/2023 | New Board Member Michael David Rutterford (916821005) Appointed |
| 02/03/2023 | New Board Member Eric Macfie Young (902720257) Appointed |
| 02/03/2023 | New Board Member Michael David Rutterford (916821005) Appointed |
| 16/01/2023 | New Board Member Eric Macfie Young (902720257) Appointed |
| 15/12/2022 | New Board Member Catherine Percival (915636908) Appointed |
| 07/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | SUNLEY HOLDINGS PLC (918777546) has left the board |
| 19/02/2019 | New Board Member NEATBASE LIMITED (925541857) Appointed |
| 19/02/2019 | Simon William Waterfield (903866233) has left the board |
| 19/02/2019 | Ralph Congreve (903793662) has left the board |
| 19/02/2019 | Mark Christopher Tellwright (901525622) has left the board |
| 19/02/2019 | New Board Member Simon Arrowsmith (925541858) Appointed |
| 19/02/2019 | New Board Member James Bernard Sunley (921774366) Appointed |
| 13/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 31/03/2016 | Christopher O'Donoghue (905575706) has left the board |
| 31/03/2016 | New Board Member Catherine Percival (915636908) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 02/07/2014 | New Board Member Philipp August Peters (918895394) Appointed |
| 02/07/2014 | New Board Member Christian Walther Konrad (918895383) Appointed |
| 28/05/2014 | New Annual Return filed |
| 21/05/2014 | New Board Member INVESTMENT FLOW LIMITED (918782236) Appointed |
| 20/05/2014 | New Board Member SUNLEY HOLDINGS PLC (918777546) Appointed |
| 19/05/2014 | New Board Member EATON PLACE LLP (918774392) Appointed |
| 14/02/2014 | New Accounts filed |
| 20/08/2013 | CABLE CONSORTIUM LIMITED (916958881) has left the board |
| 12/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Nicholas Eaton Crocker Barham (917729209) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Nicholas Eaton Crocker Barham (917729209) Appointed |
| 08/04/2013 | New Annual Return filed |
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