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ABI AUSTRALIA HOLDING (UK) LIMITED

ABI AUSTRALIA HOLDING (UK) LIMITED

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

    • Overview

    Company NameABI AUSTRALIA HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11955024
    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 ABI AUSTRALIA HOLDING (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABI AUSTRALIA HOLDING (UK) LIMITED located?

    Registered Office Address
    Bureau
    90 Fetter Lane
    EC4A 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABI AUSTRALIA HOLDING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ABI AUSTRALIA HOLDING (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for ABI AUSTRALIA HOLDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		13 pagesAA

    Confirmation statement made on Apr 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    		5 pagesCS01

    Statement of capital on Dec 16, 2022

    • Capital: USD 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    		RES07

    Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

    		2 pagesAP01

    Termination of appointment of Stephen John Turner as a director on Oct 16, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		22 pagesAA

    legacy

    		171 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Ana Palmieri as a director on Sep 01, 2021

    		1 pagesTM01

    Appointment of Miss Ana Palmieri as a director on Sep 01, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ABI AUSTRALIA HOLDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    CALLOU, Yann
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		GermanyFrench269556090002
    VLESKO, Yulia
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomRussian301294520001
    DOUWS, Kevin Jean-Frederic
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		BelgiumBelgian258662670001
    JIANG, Sibil
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomAustralian247997540001
    PALMIERI, Ana
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomItalian284448020001
    TURNER, Stephen John
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Director
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		United KingdomBritish99882090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABI AUSTRALIA HOLDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    		Apr 18, 2019
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10414368
    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