Abbey Protection Limited

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Abbey Protection Limited

06352358•Private Limited With Share Capital

20 Fenchurch Street, London, EC3M3AZ
Website03453501099

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Incorporated

24/08/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Abbey Protection Limited (06352358) is a private limited with share capital incorporated on 24/08/2007 (18 years old) and registered in london, EC3M3AZ. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 24/08/2007
EC3M3AZ

Financial Overview

Total Assets

£6.21M

Liabilities

£0

Net Assets

£6.21M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew john davies
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2024
Legacy
Category:Accounts
Date:03-01-2024
Legacy
Category:Other
Date:03-01-2024
Legacy
Category:Other
Date:03-01-2024
Legacy
Category:Other
Date:06-12-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-07-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Resolution
Category:Resolution
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Auditors Resignation Company
Category:Auditors
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-07-2014
Move Registers To Registered Office Company
Category:Address
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2014
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:24-03-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:17-01-2014
Legacy
Category:Capital
Date:17-01-2014
Court Order
Category:Miscellaneous
Date:15-01-2014
Resolution
Category:Resolution
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:22-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2012
Resolution
Category:Resolution
Date:14-05-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-09-2011
Resolution
Category:Resolution
Date:10-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Resolution
Category:Resolution
Date:12-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

20 Fenchurch Street, London, Ec3M 3Az, EC3M3AZRegistered

Contact

03453501099
markelinternational.com
20 Fenchurch Street, London, EC3M3AZ