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
Annual Subscription
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 - 08/05/1993 (2years) Born in Mar 1928 |
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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