Associated British Ports Investments Limited
02086213
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 12/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 38 other boards
director · Since 30/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 46 other boards
corporate secretary · Since 16/07/2015
Reg: 08058898
Also on 49 other boards
Former
director · Resigned 30/09/1991
director · Resigned 26/04/1994
director · Resigned 31/08/1995
director · Resigned 22/04/1997
director · Resigned 05/05/1998
director · Resigned 22/02/1999
director · Resigned 15/11/1999
director · Resigned 21/08/2001
secretary · Resigned 24/05/2002
director · Resigned 15/04/2003
secretary · Resigned 29/07/2003
director · Resigned 28/02/2007
director · Resigned 31/03/2007
secretary · Resigned 17/12/2007
director · Resigned 30/09/2009
director · Resigned 11/03/2011
director · Resigned 30/06/2013
secretary · Resigned 17/01/2014
secretary · Resigned 17/02/2015
director · Resigned 29/06/2018
director · Resigned 12/02/2019
director · Resigned 06/05/2020
director · Resigned 30/06/2022
Persons with Significant Control
Associated British Ports Holdings Limited
25, Bedford Street, London, WC2E 9ES
Reg: 1612178 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
25 BEDFORD STREET
LONDON
74990