ABI AUSTRALIA HOLDING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abi Australia Holding (uk) Limited. The company was founded 5 years ago and was given the registration number 11955024. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ABI AUSTRALIA HOLDING (UK) LIMITED
Company Number	:	11955024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	18 April 2019	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	11 May 2020	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	16 October 2022	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	18 April 2019	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	18 April 2019	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	01 September 2021	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	18 April 2019	Active

People with Significant Control

Abi Uk Holding 2 Limited
Notified on	:	18 April 2019
Status	:	Active
Address	:	Bureau, 90 Fetter Lane, London, EC4A 1EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)