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ABT U.K. INTERNATIONAL CORPORATION LIMITED

ABT U.K. INTERNATIONAL CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABT U.K. INTERNATIONAL CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10247455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABT U.K. INTERNATIONAL CORPORATION LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Electrical installation (43210) / Construction
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABT U.K. INTERNATIONAL CORPORATION LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABT U.K. INTERNATIONAL CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ABT U.K. INTERNATIONAL CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for ABT U.K. INTERNATIONAL CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 7 Bell Yard London WC2A 2JR on Jun 11, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 16, 2025 with updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Dec 31, 2024

    		2 pagesAP04

    Termination of appointment of Ghj Int'l Business Consulting Limited as a secretary on Dec 31, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of Jianmin Ye as a person with significant control on Jun 23, 2016

    		2 pagesPSC01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jul 07, 2017

    		1 pagesTM02

    Appointment of Ghj Int'l Business Condulting Limited as a secretary on Jul 07, 2017

    		2 pagesAP04
    View All Filings

    Who are the officers of ABT U.K. INTERNATIONAL CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    YE, Jianmin
    Sizhuangyang Street
    Wuniu Town
    325103 Yongjia County, Zhejiang
    No.81-1
    China
    		Director
    Sizhuangyang Street
    Wuniu Town
    325103 Yongjia County, Zhejiang
    No.81-1
    China
    		ChinaChinese209335860001
    GHJ INT'L BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number7759307
    		162749600001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABT U.K. INTERNATIONAL CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianmin Ye
    Sizhuangyang Street
    Wuniu Town
    325103 Yongjia County
    No.81-1
    Zhejiang
    China
    		Jun 23, 2016
    Sizhuangyang Street
    Wuniu Town
    325103 Yongjia County
    No.81-1
    Zhejiang
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0