A.B.I. (Premises) Limited

Company Name	A.B.I. (Premises) Limited
Directors	Huw David Evans and Hugh Savill
Company Status	Active
Company Number	01943413
Category	Private Limited Company
Incorporation Date	2 September 1985(38 years, 8 months ago)
Previous Name	Jumpcall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Huw David Evans
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	One America Square Level 8 17 Crosswall London EC3N 2LB

Director Name	Hugh Savill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Director Of Regulation
Country of Residence	United Kingdom
Correspondence Address	One America Square Level 8 17 Crosswall London EC3N 2LB

Director Name	Mr Keith Edward Loney
Date of Birth	November 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 1993)
Role	Trade Association Executive
Correspondence Address	4 Lyle Park Sevenoaks Kent TN13 3JX

Director Name	Mr David Richard Leighton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(5 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 April 2002)
Role	Trade Association Executive
Correspondence Address	5 Maybank Avenue South Woodford London E18 1JP

Director Name	Mr Peter John James
Date of Birth	August 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Trade Association Executive
Correspondence Address	Capel Curig 5 Farm Close Hutton Brentwood Essex CM13 2PN

Secretary Name	Mr Peter John James
Nationality	English
Status	Resigned
Appointed	01 March 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Capel Curig 5 Farm Close Hutton Brentwood Essex CM13 2PN

Director Name	Mr Michael Joseph Corrigan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1995)
Role	Insurance Official
Correspondence Address	1 Cromwell Road Beckenham Kent BR3 4LP

Secretary Name	Mr Michael Joseph Corrigan
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1995)
Role	Insurance Official
Correspondence Address	1 Cromwell Road Beckenham Kent BR3 4LP

Director Name	Brian David Hudson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 March 2001)
Role	Trade Association Executive
Correspondence Address	5 Popes Row Ware Hertfordshire SG12 0QR

Director Name	Sir Mark John Boleat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 May 1999)
Role	Association Executive
Country of Residence	England
Correspondence Address	26 Westbury Road Northwood Middlesex HA6 3BU

Secretary Name	Brian David Hudson
Nationality	British
Status	Resigned
Appointed	24 July 1995(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 2001)
Role	Insurance Official
Correspondence Address	5 Popes Row Ware Hertfordshire SG12 0QR

Director Name	Mary Elizabeth Francis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 April 2005)
Role	Trade Associate Executive
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Peter James Montagnon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(15 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 May 2010)
Role	Director Of Investment Affairs
Country of Residence	United Kingdom
Correspondence Address	Dormans Cross House Hollow Lane Dormansland Lingfield Surrey RH7 6NU

Director Name	John Francis Sidney Milsom
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2003)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	32 Girdwood Road London SW18 5QS

Secretary Name	John Francis Sidney Milsom
Nationality	British
Status	Resigned
Appointed	12 March 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2003)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	32 Girdwood Road London SW18 5QS

Director Name	Peter Aubrey Vipond
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(16 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 August 2011)
Role	Dir. Of Fin. Regulation & Taxation
Country of Residence	United Kingdom
Correspondence Address	5 The Park Highgate London N6 4EU

Director Name	Mr Christopher John Welch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(18 years after company formation)
Appointment Duration	11 years, 7 months (resigned 20 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Winchester Road Bromley Kent BR2 0PZ

Secretary Name	Mr Christopher John Welch
Nationality	British
Status	Resigned
Appointed	08 September 2003(18 years after company formation)
Appointment Duration	11 years, 7 months (resigned 20 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Winchester Road Bromley Kent BR2 0PZ

Director Name	Mr Stephen Howard Haddrill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 February 2010)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	East Heath Stream Lane Hawkhurst Kent TN18 4RD

Director Name	Kerrie Dahlis Kelly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2010(24 years, 5 months after company formation)
Appointment Duration	5 months (resigned 16 July 2010)
Role	Director General- The Association Of British Insur
Country of Residence	United Kingdom
Correspondence Address	51-55 Gresham Street London EC2V 7HQ

Director Name	Margaret Falconer Craig
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(25 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 October 2013)
Role	Director Of Financial Conduct Regulation
Country of Residence	United Kingdom
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Mr Otto Thoresen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(25 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2015)
Role	Director General
Country of Residence	Scotland
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Ms Louise Hanson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 2019)
Role	Director Of Advocacy
Country of Residence	United Kingdom
Correspondence Address	One America Square Level 8 17 Crosswall London EC3N 2LB

Contact

Website	abi.org.uk
Telephone	020 76003333
Telephone region	London

Location

Registered Address	One America Square Level 8 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Otto Thoresen 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Louise Hanson as a director on 10 March 2019 (1 page)
12 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 March 2016	Director's details changed for Ms Louise Hanson on 19 February 2016 (2 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Director's details changed for Ms Louise Hanson on 19 February 2016 (2 pages)
8 March 2016	Director's details changed for Hugh Savill on 19 February 2016 (2 pages)
8 March 2016	Director's details changed for Hugh Savill on 19 February 2016 (2 pages)
29 February 2016	Registered office address changed from C/O Abi Premises One America Square 17 Crosswall Level 9 London EC3N 2LB England to C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB England to C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB England to C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from C/O Abi Premises One America Square 17 Crosswall Level 9 London EC3N 2LB England to C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB on 29 February 2016 (1 page)
26 February 2016	Registered office address changed from 51 Gresham Street London EC2V 7HQ to C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 51 Gresham Street London EC2V 7HQ to C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB on 26 February 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Director's details changed for Huw David Evans on 2 February 2015 (2 pages)
19 May 2015	Director's details changed for Huw David Evans on 2 February 2015 (2 pages)
19 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Director's details changed for Huw David Evans on 2 February 2015 (2 pages)
19 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
12 May 2015	Appointment of Ms Louise Hanson as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Ms Louise Hanson as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Ms Louise Hanson as a director on 7 May 2015 (2 pages)
11 May 2015	Termination of appointment of Christopher John Welch as a director on 20 April 2015 (1 page)
11 May 2015	Appointment of Hugh Savill as a director on 7 May 2015 (2 pages)
11 May 2015	Termination of appointment of Otto Thoresen as a director on 29 January 2015 (1 page)
11 May 2015	Termination of appointment of Christopher John Welch as a director on 20 April 2015 (1 page)
11 May 2015	Termination of appointment of Christopher John Welch as a secretary on 20 April 2015 (1 page)
11 May 2015	Appointment of Hugh Savill as a director on 7 May 2015 (2 pages)
11 May 2015	Termination of appointment of Christopher John Welch as a secretary on 20 April 2015 (1 page)
11 May 2015	Termination of appointment of Otto Thoresen as a director on 29 January 2015 (1 page)
11 May 2015	Appointment of Hugh Savill as a director on 7 May 2015 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Director's details changed for Huw David Evans on 21 October 2013 (2 pages)
26 March 2014	Director's details changed for Huw David Evans on 21 October 2013 (2 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
22 January 2014	Termination of appointment of Margaret Craig as a director (1 page)
22 January 2014	Termination of appointment of Margaret Craig as a director (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
29 March 2012	Termination of appointment of Peter Vipond as a director (1 page)
29 March 2012	Director's details changed for Margaret Falconer Craig on 1 November 2011 (2 pages)
29 March 2012	Director's details changed for Margaret Falconer Craig on 1 November 2011 (2 pages)
29 March 2012	Director's details changed for Huw David Evans on 1 November 2011 (2 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Termination of appointment of Peter Vipond as a director (1 page)
29 March 2012	Termination of appointment of Peter Vipond as a director (1 page)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Director's details changed for Huw David Evans on 1 November 2011 (2 pages)
29 March 2012	Director's details changed for Huw David Evans on 1 November 2011 (2 pages)
29 March 2012	Termination of appointment of Peter Vipond as a director (1 page)
29 March 2012	Director's details changed for Margaret Falconer Craig on 1 November 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
15 April 2011	Appointment of Mr Otto Thoresen as a director (3 pages)
15 April 2011	Appointment of Mr Otto Thoresen as a director (3 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
16 November 2010	Appointment of Margaret Falconer Craig as a director (3 pages)
16 November 2010	Appointment of Margaret Falconer Craig as a director (3 pages)
2 November 2010	Termination of appointment of Kerrie Kelly as a director (2 pages)
2 November 2010	Termination of appointment of Kerrie Kelly as a director (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 June 2010	Appointment of Huw David Evans as a director (3 pages)
8 June 2010	Appointment of Huw David Evans as a director (3 pages)
8 June 2010	Termination of appointment of Peter Montagnon as a director (2 pages)
8 June 2010	Termination of appointment of Peter Montagnon as a director (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Peter Aubrey Vipond on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mr Peter James Montagnon on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Peter James Montagnon on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Peter Aubrey Vipond on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Appointment of Kerrie Dahlis Kelly as a director (3 pages)
25 March 2010	Termination of appointment of Stephen Haddrill as a director (2 pages)
25 March 2010	Termination of appointment of Stephen Haddrill as a director (2 pages)
25 March 2010	Appointment of Kerrie Dahlis Kelly as a director (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
21 April 2009	Return made up to 01/03/09; full list of members (4 pages)
21 April 2009	Return made up to 01/03/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
10 February 2009	Director's change of particulars / peter vipond / 03/04/2002 (1 page)
10 February 2009	Director's change of particulars / peter vipond / 03/04/2002 (1 page)
10 February 2009	Return made up to 01/03/08; full list of members (4 pages)
10 February 2009	Director's change of particulars / peter montagnon / 05/02/2001 (1 page)
10 February 2009	Return made up to 01/03/08; full list of members (4 pages)
10 February 2009	Director's change of particulars / peter montagnon / 05/02/2001 (1 page)
1 June 2007	Return made up to 01/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2007	Return made up to 01/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
25 May 2007	Total exemption small company accounts made up to 31 December 2005 (1 page)
25 May 2007	Total exemption small company accounts made up to 31 December 2005 (1 page)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
9 October 2006	Return made up to 01/03/06; full list of members (8 pages)
9 October 2006	Return made up to 01/03/06; full list of members (8 pages)
25 August 2005	Return made up to 01/03/05; full list of members (8 pages)
25 August 2005	Return made up to 01/03/05; full list of members (8 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
1 August 2005	Director resigned (1 page)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
7 May 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
7 May 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
1 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
1 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	Director resigned (1 page)
25 March 2003	Return made up to 01/03/03; full list of members (8 pages)
25 March 2003	Return made up to 01/03/03; full list of members (8 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
26 March 2002	Return made up to 01/03/02; full list of members (7 pages)
26 March 2002	Return made up to 01/03/02; full list of members (7 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Secretary resigned;director resigned (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	Return made up to 01/03/01; full list of members (7 pages)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 March 2001	Return made up to 01/03/01; full list of members (7 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Return made up to 01/03/00; full list of members (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Return made up to 01/03/00; full list of members (7 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
24 October 2000	Compulsory strike-off action has been discontinued (1 page)
24 October 2000	Compulsory strike-off action has been discontinued (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
21 July 1999	Return made up to 01/03/99; no change of members (4 pages)
21 July 1999	Return made up to 01/03/99; no change of members (4 pages)
26 February 1998	Return made up to 01/03/98; full list of members (6 pages)
26 February 1998	Return made up to 01/03/98; full list of members (6 pages)
26 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 March 1997	Return made up to 01/03/97; no change of members (6 pages)
4 March 1997	Return made up to 01/03/97; no change of members (6 pages)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 April 1996	Return made up to 01/03/96; no change of members (4 pages)
30 April 1996	Return made up to 01/03/96; no change of members (4 pages)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 July 1995	New director appointed (2 pages)
27 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 July 1995	New director appointed (2 pages)
17 March 1995	Secretary's particulars changed (2 pages)
17 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 1995	Secretary's particulars changed (2 pages)
17 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
7 November 1991	Registered office changed on 07/11/91 from: aldermary house 10/15 queen street london EC4N 1TX (1 page)
7 November 1991	Registered office changed on 07/11/91 from: aldermary house 10/15 queen street london EC4N 1TX (1 page)
2 September 1985	Incorporation (17 pages)
2 September 1985	Incorporation (17 pages)

A.B.I. (Premises) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London