Association Of British Investigators Limited(The)

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Association Of British Investigators Limited(the)

00998568•Private Ltd By Guarantee W/O Share Cap

Brentano Suite, Catalyst House, Centennial Park, Centennial Aven, Borehamwood, WD63SY

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Incorporated

31/12/1970

Company Age

55 years

Directors

3

Employees

—

SIC Code

94120

Risk

very low risk

Company Overview

Registration, classification & business activity

Association Of British Investigators Limited(the) (00998568) is a private ltd by guarantee w/o share cap incorporated on 31/12/1970 (55 years old) and registered in borehamwood, WD63SY. The company operates under SIC code 94120 - activities of professional membership organizations.

The association of british investigators (abi) is the longest established organisation representing professional investigators in the private sector, with its foundations laid way back in 1913. with the absence of any statutory control of the professional investigation industry in the uk, the associ...

Private Ltd By Guarantee W/O Share Cap
SIC: 94120
Micro
Incorporated 31/12/1970
WD63SY

Financial Overview

Total Assets

£223.6K

Liabilities

£40.2K

Net Assets

£183.4K

Est. Turnover

£100.0K

AI Estimated
Unreported
Cash

£218.8K

Key Metrics

3

Directors

Board of Directors

3
M
michele lacorte
director
N
nicola claire ashby
director
M
mark jon hodgson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2026
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Resolution
Category:Resolution
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Memorandum Articles
Category:Incorporation
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Memorandum Articles
Category:Incorporation
Date:16-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date28/04/2026
Latest Accounts31/10/2025

Trading Addresses

295-297 Church Street, Blackpool, Lancashire, FY13PJ
Unit 720, Catalyst House, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD63SYRegistered

Contact

Brentano Suite, Catalyst House, Centennial Park, Centennial Aven, Borehamwood, WD63SY