ABC TECHNOLOGIES ACQUISITIONS LIMITED
Overview
| Company Name | ABC TECHNOLOGIES ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16078225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABC TECHNOLOGIES ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABC TECHNOLOGIES ACQUISITIONS LIMITED located?
| Registered Office Address | 4650 Kingsgate Cascade Way Oxford Business OX4 2SU Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABC TECHNOLOGIES ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 13, 2026 |
What is the status of the latest confirmation statement for ABC TECHNOLOGIES ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for ABC TECHNOLOGIES ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4650 Kingsgate Cascade Way Oxford Business Oxford OX4 2SU on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Lawrence Howard Twigger as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chen Vui Wong as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Williams as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Reiss as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABC TECHNOLOGIES ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIGGER, Lawrence Howard | Director | Cascade Way Oxford Business OX4 2SU Oxford 4650 Kingsgate England | England | British | 339989960001 | |||||
| WONG, Chen Vui | Director | Cascade Way Oxford Business OX4 2SU Oxford 4650 Kingsgate England | England | Malaysian | 289586770001 | |||||
| REISS, Michael | Director | 1 Soho Place W1D 3BG London Apollo Management International Llp | United States | American | 329311060001 | |||||
| WILLIAMS, Jonathan | Director | 1 Soho Place W1D 3BG London Apollo Management International Llp | United States | American | 329311070001 |
What are the latest statements on persons with significant control for ABC TECHNOLOGIES ACQUISITIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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