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Documents36

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Last updated: May 01, 2024

ABI AUSTRALIA HOLDING (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Apr 2019 (5 years ago)

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Summary

NameABI AUSTRALIA HOLDING (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11955024
Incorporation Date18 Apr 2019 (5 years ago) / 2766 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AB IN**********************

ActiveUnited Kingdom

AB IN***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

Officers

corporate

IndividualUnited Kingdom

ABI UK HOLDING 2 LIMITED

Person with significant control


Appointed on18 Apr 2019

individual

IndividualUnited Kingdom

Callou, Yann

Director


Appointed on11 May 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Douws, Kevin Jean-frederic

Director


Appointed on18 Apr 2019

Resigned on01 May 2020

Country of residenceBelgium

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on18 Apr 2019

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Documents

DateNameTypeDocument
16 Dec 2022LegacyCAP-SSView
16 Dec 2022Capital statement capital company with date currency figureSH19View
16 Dec 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Apr 2024
    due by 01 May 2024
  • Last statement dated17 Apr 2023
Returns
  • Next returns datedue by 16 May 2020

Related companies by officers

Frequently asked questions

Where is ABI AUSTRALIA HOLDING (UK) LIMITED's headquarters?

ABI AUSTRALIA HOLDING (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

What is ABI AUSTRALIA HOLDING (UK) LIMITED's industry?

ABI AUSTRALIA HOLDING (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was ABI AUSTRALIA HOLDING (UK) LIMITED started?

ABI AUSTRALIA HOLDING (UK) LIMITED was started in 2019

Sources: Companies House