Menna Overview
Here’s a quick overview of ABRIAND MIDCO 2 LIMITED 👀 — a Teddington based business that started in 2022.
ABRIAND MIDCO 2 LIMITED
- Company statusactive
- Company No13863014
- Age4 years 6 months Incorporated 21 January 2022
- Officers5
Address
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
ABRIAND MIDCO 2 LIMITED is an active company incorporated on 21 January 2022 and based in Teddington, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Memorandum Articles
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Sep 2024
Capital Allotment Shares
1 Year Ago on 11 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Medium
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 26 Aug 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLNEY, Henry Thomas | secretary | 17 Feb 2022 | |
| BOSZKO, Thomas Peter | director | Aug 1982 | 21 Jan 2022 |
| GUY, Christopher Patrick Edward | director | Mar 1981 | 10 Nov 2024 |
| NEILL, Ian | director | Mar 1983 | 21 Jan 2022 |
| OLNEY, Henry Thomas | director | Apr 1988 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abriand Midco 1 Limited | 21 Jan 2022 |
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Here’s a quick overview of ABRIAND MIDCO 2 LIMITED 👀 — a Teddington based business that started in 2022.