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Summary

Affiliates

Contact details

Officers20

Events1

Documents93

Additional data

Related companies6

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Last updated: May 01, 2024

ABI SOUTHERN INVESTMENT LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Sep 2016 (8 years ago)

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Summary

NameABI SOUTHERN INVESTMENT LTD
Historical names
  • UK14 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10394347
Incorporation Date26 Sep 2016 (8 years ago) / 2610 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

ABI M************************

ActiveUnited Kingdom

ABI A***********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ABI MEXICO HOLDING I UNLIMITED

Person with significant control


Appointed on26 Jan 2017

Resigned on10 Apr 2018

corporate

IndividualUnited Kingdom

ABI MEXICO HOLDING II LIMITED

Person with significant control


Appointed on27 Nov 2023

Resigned on15 Dec 2023

individual

IndividualUnited Kingdom

Callou, Yann

Director


Appointed on11 May 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Vlesko, Yulia

Director


Appointed on16 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Jordan Company Secretaries Limited

Corporate Secretary


Appointed on26 Sep 2016

Resigned on08 Oct 2016

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Events

Old value

14 Nov 2016

Name changeUK14 LTD

Documents

DateNameTypeDocument
19 Oct 2022Appoint person director company with name dateAP01View
18 Oct 2022Termination director company with name termination dateTM01View
07 Oct 2022Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2017

Related companies by officers

Frequently asked questions

Where is ABI SOUTHERN INVESTMENT LTD's headquarters?

ABI SOUTHERN INVESTMENT LTD's headquarters is located at UNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

What is ABI SOUTHERN INVESTMENT LTD's industry?

ABI SOUTHERN INVESTMENT LTD is in the industry of Other business support service activities n.e.c.

What year was ABI SOUTHERN INVESTMENT LTD started?

ABI SOUTHERN INVESTMENT LTD was started in 2016

Sources: Companies House