Menna Overview

Here’s a quick overview of ABI AUSTRALIA HOLDING (UK) LIMITED 👀 — a London based business that started in 2019.

ABI AUSTRALIA HOLDING (UK) LIMITED

  • Company statusactive
  • Company No11955024
  • Age7 years 3 months Incorporated 18 April 2019
  • Officers3

Address

Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

ABI AUSTRALIA HOLDING (UK) LIMITED is an active company incorporated on 18 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

11 Months Ago on 08 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 19 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 01 May 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 16 Dec 2022

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Legacy

3 Years Ago on 16 Dec 2022

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Legacy

3 Years Ago on 16 Dec 2022

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Resolution

3 Years Ago on 16 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 18 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Apr 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 26 Jan 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

4 Years Ago on 22 Dec 2021

finance
Legacy

4 Years Ago on 22 Dec 2021

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Legacy

4 Years Ago on 22 Dec 2021

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Legacy

4 Years Ago on 22 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 30 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 20 Apr 2021

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Legacy

5 Years Ago on 10 Feb 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRODIES SECRETARIAL SERVICES LIMITEDcorporate secretary 18 Apr 2019
CALLOU, Yanndirector Oct 198111 May 2020
VLESKO, Yuliadirector Mar 198916 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Abi Uk Holding 2 Limited 18 Apr 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.