Menna Overview

Here’s a quick overview of ABGI-UK LIMITED 👀 — a Edinburgh based business that started in 2007.

ABGI-UK LIMITED

  • Company statusactive
  • Company NoSC331999
  • Age18 years 9 months Incorporated 5 October 2007
  • Officers4

Address

6 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

ABGI-UK LIMITED is an active company incorporated on 5 October 2007 and based in Edinburgh, Scotland. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    69203 Tax consultancy

  • Accounts

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

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

9 Months Ago on 10 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 26 Sep 2025

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Certificate Change Of Name Company

1 Year Ago on 07 Jan 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 12 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 26 Nov 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 26 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Aug 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 21 May 2024

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Confirmation Statement With Updates

2 Years Ago on 06 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Jul 2023

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Certificate Change Of Name Company

3 Years Ago on 04 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 17 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 07 Oct 2022

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Resolution

3 Years Ago on 08 Aug 2022

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Memorandum Articles

4 Years Ago on 20 Jun 2022

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Resolution

4 Years Ago on 20 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 01 Jun 2022

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Capital Name Of Class Of Shares

4 Years Ago on 25 May 2022

enterprise
Memorandum Articles

4 Years Ago on 25 May 2022

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Capital Allotment Shares

4 Years Ago on 24 May 2022

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Resolution

4 Years Ago on 24 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 05 Oct 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 30 Mar 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HENDERSON, Scottsecretary 11 Dec 2024
HENDERSON, Scottdirector May 197222 Mar 2017
VISIATIV CONSEILcorporate director 14 Jan 2019
VISIATIV SAcorporate director 14 Jan 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Visiativ Conseil 14 Jan 2019
Bgf Gp Limited 01 Oct 2017
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) 06 Apr 2016

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.