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Association Of British Investigators Limited(The)
Association Of British Investigators Limited(The) is an active company incorporated on 31 December 1970 with the registered office located in Borehamwood, Hertfordshire. Association Of British Investigators Limited(The) was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00998568
Private limited by guarantee without share capital
Age
54 years
Incorporated
31 December 1970
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Association Of British Investigators Limited(The)
Contact
Address
Brentano Suite, Catalyst House Centennial Park, Centennial Avenue
Elstree
Borehamwood
WD6 3SY
England
Same address for the past
8 years
Companies in WD6 3SY
Telephone
02081917500
Email
Available in Endole App
Website
Theabi.org.uk
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Nicola Claire Ashby
Director • Professional Investigator • British • Lives in England • Born in Mar 1979
Vince Butler
Director • Investigator In The Private Sector • British • Lives in England • Born in Apr 1969
Michele Lacorte
Director • British • Lives in UK • Born in Jan 1975
Kevin Howard
Director • Investigator In The Private Sector • British • Lives in UK • Born in Oct 1964
Mark John Hodgson
Director • Professional Investigator • British • Lives in England • Born in Jan 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Howard Agency Limited
Kevin Howard is a mutual person.
Active
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Brands
The Association of British Investigators
Established in 1913, the Association of British Investigators is an organization in the UK's investigative sector.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£202.69K
Increased by £15.96K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.79K
Increased by £11.38K (+6%)
Total Liabilities
-£25.73K
Increased by £9.53K (+59%)
Net Assets
£179.06K
Increased by £1.86K (+1%)
Debt Ratio (%)
13%
Increased by 4.19% (+50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr Michele Lacorte Appointed
5 Months Ago on 5 Apr 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Vince Butler Resigned
1 Year Ago on 16 Aug 2024
Ms Nicola Claire Ashby Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Mark John Hodgson Appointed
1 Year 3 Months Ago on 5 Jun 2024
Kevin Howard Resigned
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Paul Moores Resigned
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Apr 2025
Appointment of Mr Michele Lacorte as a director on 5 April 2025
Submitted on 6 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 1 Mar 2025
Termination of appointment of Vince Butler as a director on 16 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Kevin Howard as a director on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Mark John Hodgson as a director on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Ms Nicola Claire Ashby as a director on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 13 May 2024
Termination of appointment of Paul Moores as a director on 27 April 2024
Submitted on 30 Apr 2024
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Repayment History
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