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ABI AUSTRALIA INVESTMENT LTD
Person with Significant Control

ABI AUSTRALIA INVESTMENT LTD: Person with Significant Control

    • Overview

    Company NameABI AUSTRALIA INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10395165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABI AUSTRALIA INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Nov 30, 2022
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14485355
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Jan 26, 2021
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10394356
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Nov 27, 2020
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07816628
    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.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Nov 30, 2018
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11642354
    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.
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Sep 26, 2016
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10394347
    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.

    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