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..
| 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 | : |
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| Registered Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Abi Uk Holding 2 Limited | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Bureau, 90 Fetter Lane, London, EC4A 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-16 | Capital | Legacy. | Download |
| 2022-12-16 | Insolvency | Legacy. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-22 | Accounts | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Capital | Legacy. | Download |
| 2021-02-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-10 | Insolvency | Legacy. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-21 | Accounts | Legacy. | Download |
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