A.B.I. (Premises) Limited

Active01943413 Private limited company
Incorporated
2 September 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philippa Handyside
Accounts type
Micro entity
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2022
British
Born September 1967 (59)
Director · Appointed 29 November 2021
British
Born March 1970 (56)
Officer history (24 former)
8 December 2022
Resigned Dalton, James Hargraves as Director
8 December 2022
Appointed Braun, Yvonne, Dr as Director
10 December 2021
Appointed Dalton, James Hargraves as Director
10 December 2021
Resigned Evans, Huw David as Director
29 November 2021
Resigned Savill, Hugh as Director
29 November 2021
Appointed Handyside, Philippa as Director
10 March 2019
Resigned Hanson, Louise as Director
7 May 2015
Appointed Savill, Hugh as Director
7 May 2015
Appointed Hanson, Louise as Director
20 April 2015
Resigned Welch, Christopher John as Director
20 April 2015
Resigned Welch, Christopher John as Secretary
29 January 2015
Resigned Thoresen, Otto as Director
21 October 2013
Resigned Craig, Margaret Falconer as Director
19 August 2011
Resigned Vipond, Peter Aubrey as Director
4 April 2011
Appointed Thoresen, Otto as Director
27 September 2010
Appointed Craig, Margaret Falconer as Director
16 July 2010
Resigned Kelly, Kerrie Dahlis as Director
25 May 2010
Appointed Evans, Huw David as Director
13 May 2010
Resigned Montagnon, Peter James as Director
15 February 2010
Resigned Haddrill, Stephen Howard as Director
15 February 2010
Appointed Kelly, Kerrie Dahlis as Director
22 July 2005
Appointed Haddrill, Stephen Howard as Director
11 April 2005
Resigned Francis, Mary Elizabeth as Director
8 September 2003
Appointed Welch, Christopher John as Secretary
8 September 2003
Appointed Welch, Christopher John as Director
8 September 2003
Resigned Milsom, John Francis Sidney as Director
8 September 2003
Resigned Milsom, John Francis Sidney as Secretary
3 April 2002
Appointed Vipond, Peter Aubrey as Director
3 April 2002
Resigned Leighton, David Richard as Director
12 March 2001
Appointed Milsom, John Francis Sidney as Director
12 March 2001
Appointed Milsom, John Francis Sidney as Secretary
12 March 2001
Resigned Hudson, Brian David as Secretary
12 March 2001
Resigned Hudson, Brian David as Director
5 February 2001
Appointed Montagnon, Peter James as Director
7 June 1999
Appointed Francis, Mary Elizabeth as Director
6 May 1999
Resigned Boleat, Mark John, Sir as Director
25 July 1995
Resigned Corrigan, Michael Joseph as Director
25 July 1995
Resigned Corrigan, Michael Joseph as Secretary
24 July 1995
Appointed Boleat, Mark John, Sir as Director
24 July 1995
Appointed Hudson, Brian David as Secretary
5 May 1993
Appointed Hudson, Brian David as Director
5 May 1993
Resigned Loney, Keith Edward as Director
1 September 1992
Appointed Corrigan, Michael Joseph as Director
1 September 1992
Appointed Corrigan, Michael Joseph as Secretary
31 August 1992
Resigned James, Peter John as Secretary
31 August 1992
Resigned James, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 December 2021
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (2)
8 December 2022
Ceased James Hargraves Dalton — Owns 25–50% of shares
10 December 2021
Ceased Huw David Evans — Has significant influence or control

Financials

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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