Company Information for

AMERICAN PORT SERVICES HOLDINGS LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,

Company Registration Number

03960060

Private Limited Company

Active

About American Port Services Holdings Ltd

AMERICAN PORT SERVICES HOLDINGS LIMITED was founded on 2000-03-30 and has its registered office in London. The organisation's status is listed as "Active". American Port Services Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AMERICAN PORT SERVICES HOLDINGS LIMITED
Legal Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B

Filing Information

Company Number03960060
Date formed2000-03-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 11:36:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Abp Secretariat Services Limited Company Secretary 2015-07-16
George Sebastian Matthew Bull Director CHARTERED ACCOUNTANT 2011-02-25 UNITED KINGDOM
Steven John Munro Director ACCOUNTANT 2015-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ann Dibben Company Secretary 2007-12-17 2015-02-17
Ann Marie Dibben Director 2009-09-30 2015-02-17
Elaine Richardson Company Secretary 2013-11-27 2014-01-17
Zafar Iqbal Khan Director 2008-05-15 2011-02-25
Hywel Rees Director 2008-05-15 2009-09-30
Steven Richard Lake Director 2007-01-01 2008-05-15
Douglas Downie Morrison Director 2007-01-01 2008-05-15
Colleen Tracey Sutcliffe Company Secretary 2006-06-23 2007-12-17
Stephen William Burgess Director 2000-10-04 2007-01-31
David William Twidle Director 2000-10-04 2006-12-31
Avril Helen Winifred Winson Company Secretary 2000-04-27 2006-06-23
Paul James Allen Director 2002-06-01 2004-07-20
Rachel Page Director 2002-07-02 2003-01-13
Douglas Wayne Tipton Director 2000-10-04 2002-12-18
Michael Andrew Stacey Director 2000-08-16 2002-07-02
Richard John Adam Director 2000-08-16 2000-10-11
Bo Ake Lerenius Director 2000-08-16 2000-10-11
Patrick Martyn Bamford Director 2000-04-27 2000-08-16
James Norman Shaw Director 2000-04-27 2000-08-16
Eps Secretaries Limited Company Secretary 2000-03-30 2000-04-27
Mikjon Limited Director 2000-03-30 2000-04-27

Related Directorships for Abp Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abp Secretariat Services Limited W.E. DOWDS (SHIPPING) LIMITEDCompany Secretary 2018-01-31 CURRENT 1963-08-12 Active
Abp Secretariat Services Limited W.E.D. (SERVICES) LIMITEDCompany Secretary 2018-01-31 CURRENT 2015-04-16 Active
Abp Secretariat Services Limited SOUTHAMPTON PORT SECURITY AUTHORITY LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Active
Abp Secretariat Services Limited ABP MARINE ENVIRONMENTAL RESEARCH LIMITEDCompany Secretary 2017-05-31 CURRENT 1985-11-11 Active
Abp Secretariat Services Limited ABP SECURITY LIMITEDCompany Secretary 2017-05-31 CURRENT 2014-01-29 Active
Abp Secretariat Services Limited ABP BONDS UK LIMITEDCompany Secretary 2015-10-09 CURRENT 2006-07-24 Active
Abp Secretariat Services Limited ABP MEZZANINE HOLDCO UK LIMITEDCompany Secretary 2015-10-09 CURRENT 2006-08-31 Active
Abp Secretariat Services Limited ABPA HOLDINGS LIMITEDCompany Secretary 2015-09-30 CURRENT 2011-11-14 Active
Abp Secretariat Services Limited ABP ACQUISITIONS UK LIMITEDCompany Secretary 2015-09-30 CURRENT 2006-06-07 Active
Abp Secretariat Services Limited ABP SUBHOLDINGS UK LIMITEDCompany Secretary 2015-09-30 CURRENT 2006-06-07 Active
Abp Secretariat Services Limited MILLBAY DEVELOPMENT COMPANY LIMITEDCompany Secretary 2015-07-20 CURRENT 1987-09-14 Active
Abp Secretariat Services Limited ABP INFRASTRUCTURE GRIMSBY LIMITEDCompany Secretary 2015-07-16 CURRENT 2012-05-04 Dissolved 2016-05-24
Abp Secretariat Services Limited AMPORTS CARGO SERVICES LIMITEDCompany Secretary 2015-07-16 CURRENT 1989-05-05 Active
Abp Secretariat Services Limited SOUTHAMPTON FREE TRADE ZONE LIMITEDCompany Secretary 2015-07-16 CURRENT 1983-08-09 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE (CARDIFF BAY) LIMITEDCompany Secretary 2015-07-16 CURRENT 1982-02-25 Active
Abp Secretariat Services Limited AUTO SHIPPING LIMITEDCompany Secretary 2015-07-16 CURRENT 1985-05-03 Active
Abp Secretariat Services Limited EXXTOR SHIPPING SERVICES LIMITEDCompany Secretary 2015-07-16 CURRENT 1953-03-06 Active
Abp Secretariat Services Limited IPSWICH PORT LIMITEDCompany Secretary 2015-07-16 CURRENT 1996-02-15 Active
Abp Secretariat Services Limited ABP SAFEGUARD LIMITEDCompany Secretary 2015-07-16 CURRENT 2014-12-02 Active
Abp Secretariat Services Limited GROSVENOR BUCHANAN PROPERTIES LIMITEDCompany Secretary 2015-07-16 CURRENT 1988-05-20 Active
Abp Secretariat Services Limited ABP CONNECT LIMITEDCompany Secretary 2015-07-16 CURRENT 1985-11-15 Active
Abp Secretariat Services Limited HUMBER PILOTAGE (C.H.A.) LIMITEDCompany Secretary 2015-07-16 CURRENT 1894-09-18 Active
Abp Secretariat Services Limited ABP PROPERTY DEVELOPMENT COMPANY LIMITEDCompany Secretary 2015-07-16 CURRENT 1980-10-14 Active
Abp Secretariat Services Limited ABP (NO.1) LIMITEDCompany Secretary 2015-07-16 CURRENT 1983-11-16 Active
Abp Secretariat Services Limited ABP SOUTHAMPTON PROPERTIES LIMITEDCompany Secretary 2015-07-16 CURRENT 1985-06-11 Active
Abp Secretariat Services Limited MARINE ENVIRONMENTAL RESEARCH LIMITEDCompany Secretary 2015-07-16 CURRENT 1986-02-13 Active
Abp Secretariat Services Limited ABP (ALDWYCH) LIMITEDCompany Secretary 2015-07-16 CURRENT 1986-11-19 Active
Abp Secretariat Services Limited ASSOCIATED BRITISH PORTS INVESTMENTS LIMITEDCompany Secretary 2015-07-16 CURRENT 1986-12-30 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE GROUP LIMITEDCompany Secretary 2015-07-16 CURRENT 1988-09-20 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE DEVELOPMENTS LIMITEDCompany Secretary 2015-07-16 CURRENT 1988-10-26 Active
Abp Secretariat Services Limited AMPORTS CONTRACT PERSONNEL LIMITEDCompany Secretary 2015-07-16 CURRENT 1989-10-17 Active
Abp Secretariat Services Limited NORTHERN CARGO SERVICES LIMITEDCompany Secretary 2015-07-16 CURRENT 1990-06-14 Active
Abp Secretariat Services Limited ABP NOMINEES LIMITEDCompany Secretary 2015-07-16 CURRENT 1990-06-04 Active
Abp Secretariat Services Limited AMPORTS VEHICLE TERMINALS LIMITEDCompany Secretary 2015-07-16 CURRENT 1991-10-07 Active
Abp Secretariat Services Limited AMPORTS HOLDINGS LIMITEDCompany Secretary 2015-07-16 CURRENT 1995-05-15 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITEDCompany Secretary 2015-07-16 CURRENT 2000-03-30 Active
Abp Secretariat Services Limited ALDWYCH LOGISTICS INVESTMENTS LIMITEDCompany Secretary 2015-07-16 CURRENT 2010-09-17 Active
Abp Secretariat Services Limited ABP MARCHWOOD LIMITEDCompany Secretary 2015-07-16 CURRENT 2014-12-01 Active
Abp Secretariat Services Limited SLATER'S TRANSPORT LIMITEDCompany Secretary 2015-07-16 CURRENT 1989-08-18 Active
Abp Secretariat Services Limited WHITBY PORT SERVICES LIMITEDCompany Secretary 2015-07-16 CURRENT 1981-11-17 Active
Abp Secretariat Services Limited UK DREDGING MANAGEMENT LIMITEDCompany Secretary 2015-07-16 CURRENT 1903-07-09 Active
Abp Secretariat Services Limited THE TEIGNMOUTH QUAY COMPANY LTDCompany Secretary 2015-07-16 CURRENT 1886-11-16 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE (HOLDINGS) LIMITEDCompany Secretary 2015-07-16 CURRENT 1979-11-28 Active
Abp Secretariat Services Limited GROSVENOR WATERSIDE INVESTMENTS LIMITEDCompany Secretary 2015-07-16 CURRENT 1983-03-15 Active
Abp Secretariat Services Limited COLCHESTER DOCK TRANSIT COMPANY LIMITEDCompany Secretary 2015-07-16 CURRENT 1924-04-08 Active
Abp Secretariat Services Limited ABP QUEST TRUSTEES LIMITEDCompany Secretary 2015-07-16 CURRENT 1996-09-16 Active

Related Directorships for George Sebastian Matthew Bull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Sebastian Matthew Bull ABP SAFEGUARD LIMITEDDirector 2014-12-02 CURRENT 2014-12-02 Active
George Sebastian Matthew Bull ABP MARCHWOOD LIMITEDDirector 2014-12-01 CURRENT 2014-12-01 Active
George Sebastian Matthew Bull THE TEIGNMOUTH QUAY COMPANY LTDDirector 2011-03-25 CURRENT 1886-11-16 Active
George Sebastian Matthew Bull ABP PROPERTY DEVELOPMENT COMPANY LIMITEDDirector 2011-03-11 CURRENT 1980-10-14 Active
George Sebastian Matthew Bull ABP (ALDWYCH) LIMITEDDirector 2011-03-11 CURRENT 1986-11-19 Active
George Sebastian Matthew Bull ASSOCIATED BRITISH PORTS INVESTMENTS LIMITEDDirector 2011-03-11 CURRENT 1986-12-30 Active
George Sebastian Matthew Bull MILLBAY DEVELOPMENT COMPANY LIMITEDDirector 2011-03-11 CURRENT 1987-09-14 Active
George Sebastian Matthew Bull GROSVENOR WATERSIDE GROUP LIMITEDDirector 2011-03-11 CURRENT 1988-09-20 Active
George Sebastian Matthew Bull ABP NOMINEES LIMITEDDirector 2011-03-11 CURRENT 1990-06-04 Active
George Sebastian Matthew Bull GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITEDDirector 2011-03-11 CURRENT 2000-03-30 Active
George Sebastian Matthew Bull GROSVENOR WATERSIDE (HOLDINGS) LIMITEDDirector 2011-03-11 CURRENT 1979-11-28 Active
George Sebastian Matthew Bull GROSVENOR WATERSIDE INVESTMENTS LIMITEDDirector 2011-03-11 CURRENT 1983-03-15 Active
George Sebastian Matthew Bull AMPORTS CARGO SERVICES LIMITEDDirector 2011-02-25 CURRENT 1989-05-05 Active
George Sebastian Matthew Bull SOUTHAMPTON FREE TRADE ZONE LIMITEDDirector 2011-02-25 CURRENT 1983-08-09 Active
George Sebastian Matthew Bull GROSVENOR WATERSIDE (CARDIFF BAY) LIMITEDDirector 2011-02-25 CURRENT 1982-02-25 Active
George Sebastian Matthew Bull EXXTOR SHIPPING SERVICES LIMITEDDirector 2011-02-25 CURRENT 1953-03-06 Active
George Sebastian Matthew Bull IPSWICH PORT LIMITEDDirector 2011-02-25 CURRENT 1996-02-15 Active
George Sebastian Matthew Bull GROSVENOR BUCHANAN PROPERTIES LIMITEDDirector 2011-02-25 CURRENT 1988-05-20 Active
George Sebastian Matthew Bull ABP CONNECT LIMITEDDirector 2011-02-25 CURRENT 1985-11-15 Active
George Sebastian Matthew Bull HUMBER PILOTAGE (C.H.A.) LIMITEDDirector 2011-02-25 CURRENT 1894-09-18 Active
George Sebastian Matthew Bull ABP (PENSION TRUSTEES) LIMITEDDirector 2011-02-25 CURRENT 1968-08-22 Active
George Sebastian Matthew Bull ASSOCIATED BRITISH PORTS HOLDINGS LIMITEDDirector 2011-02-25 CURRENT 1982-02-08 Active
George Sebastian Matthew Bull ABP (NO.1) LIMITEDDirector 2011-02-25 CURRENT 1983-11-16 Active
George Sebastian Matthew Bull ABP SOUTHAMPTON PROPERTIES LIMITEDDirector 2011-02-25 CURRENT 1985-06-11 Active
George Sebastian Matthew Bull MARINE ENVIRONMENTAL RESEARCH LIMITEDDirector 2011-02-25 CURRENT 1986-02-13 Active
George Sebastian Matthew Bull GROSVENOR WATERSIDE DEVELOPMENTS LIMITEDDirector 2011-02-25 CURRENT 1988-10-26 Active
George Sebastian Matthew Bull AMPORTS CONTRACT PERSONNEL LIMITEDDirector 2011-02-25 CURRENT 1989-10-17 Active
George Sebastian Matthew Bull NORTHERN CARGO SERVICES LIMITEDDirector 2011-02-25 CURRENT 1990-06-14 Active
George Sebastian Matthew Bull AMPORTS VEHICLE TERMINALS LIMITEDDirector 2011-02-25 CURRENT 1991-10-07 Active
George Sebastian Matthew Bull AMPORTS HOLDINGS LIMITEDDirector 2011-02-25 CURRENT 1995-05-15 Active
George Sebastian Matthew Bull ALDWYCH LOGISTICS INVESTMENTS LIMITEDDirector 2011-02-25 CURRENT 2010-09-17 Active
George Sebastian Matthew Bull SLATER'S TRANSPORT LIMITEDDirector 2011-02-25 CURRENT 1989-08-18 Active
George Sebastian Matthew Bull WHITBY PORT SERVICES LIMITEDDirector 2011-02-25 CURRENT 1981-11-17 Active
George Sebastian Matthew Bull COLCHESTER DOCK TRANSIT COMPANY LIMITEDDirector 2011-02-25 CURRENT 1924-04-08 Active
George Sebastian Matthew Bull ABP QUEST TRUSTEES LIMITEDDirector 2011-02-25 CURRENT 1996-09-16 Active

Related Directorships for Steven John Munro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Munro GROSVENOR WATERSIDE (HOLDINGS) LIMITEDDirector 2018-06-29 CURRENT 1979-11-28 Active
Steven John Munro AUTO SHIPPING LIMITEDDirector 2016-04-08 CURRENT 1985-05-03 Active
Steven John Munro ABP SAFEGUARD LIMITEDDirector 2016-04-08 CURRENT 2014-12-02 Active
Steven John Munro AMPORTS CARGO SERVICES LIMITEDDirector 2015-03-31 CURRENT 1989-05-05 Active
Steven John Munro SOUTHAMPTON FREE TRADE ZONE LIMITEDDirector 2015-03-31 CURRENT 1983-08-09 Active
Steven John Munro EXXTOR SHIPPING SERVICES LIMITEDDirector 2015-03-31 CURRENT 1953-03-06 Active
Steven John Munro IPSWICH PORT LIMITEDDirector 2015-03-31 CURRENT 1996-02-15 Active