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Officers15

Events1

Documents65

Additional data

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Related companies6

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Last updated: May 01, 2024

UK INTERCO 1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 2016 (7 years ago)

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Summary

NameUK INTERCO 1 LIMITED
Historical names
  • ABI EURO FINANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10535822
LEI Code
  • 549300C3WE23Y1JD2S44
Incorporation Date21 Dec 2016 (7 years ago) / 2119 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 on21 Dec 2016

individual

IndividualUnited Kingdom

Callou, Yann

Director


Appointed on11 May 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Douws, Kevin Jean-frederic

Director


Appointed on25 Jun 2018

Resigned on01 May 2020

Country of residenceBelgium

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Warner, William

Secretary


Appointed on21 Dec 2016

Resigned on29 Sep 2017

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Events

Old value

01 Dec 2022

Name changeABI EURO FINANCE SERVICES LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
13 Dec 2022Change person director company with change dateCH01View
01 Dec 2022Certificate change of name companyCERTNMView

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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 date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2018

Identification numbers

Data from the LEI register
  • 549300C3WE23Y1JD2S44
  • Legal nameUK INTERCO 1 LIMITED
  • Registration date07 Jul 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Nov 2023
  • Next renewal14 Nov 2023

Related companies by officers

Frequently asked questions

Where is UK INTERCO 1 LIMITED's headquarters?

UK INTERCO 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

What is UK INTERCO 1 LIMITED's industry?

UK INTERCO 1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was UK INTERCO 1 LIMITED started?

UK INTERCO 1 LIMITED was started in 2016

What is the LEI number of UK INTERCO 1 LIMITED?

UK INTERCO 1 LIMITED LEI number is 549300C3WE23Y1JD2S44

Sources: Companies House