Company NameUK Interco 1 Limited
DirectorsYann Callou and Yulia Vlesko
Company StatusActive
Company Number10535822
CategoryPrivate Limited Company
Incorporation Date21 December 2016(7 years, 3 months ago)
Previous NameABI Euro Finance Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Yann Callou
Date of BirthOctober 1981 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed11 May 2020(3 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleTreasury Controller
Country of ResidenceGermany
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMiss Yulia Vlesko
Date of BirthMarch 1989 (Born 35 years ago)
NationalityRussian
StatusCurrent
Appointed17 October 2022(5 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleGhq Uk Control & Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2017(2 months, 1 week after company formation)
Appointment Duration7 years
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Stephen Mark Jones
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAb Inbev House Church Street West
Woking
Surrey
GU21 6HT
Director NameMs Anna Elizabeth Tolley
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2016(same day as company formation)
RoleEmployee
Country of ResidenceUnited Kingdom
Correspondence AddressPorter Tun House 500 Capability Green
Luton
LU1 3LS
Secretary NameMr William Warner
StatusResigned
Appointed21 December 2016(same day as company formation)
RoleCompany Director
Correspondence AddressAb Inbev House Church Street West
Woking
Surrey
GU21 6HT
Director NameMr Timothy Montfort Boucher
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2017(3 weeks, 6 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAb Inbev House Church Street West
Woking
Surrey
GU21 6HT
Director NameMr Stephen John Turner
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2017(7 months, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 17 October 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Yannick Bomans
Date of BirthJune 1983 (Born 40 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 2017(9 months, 1 week after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 June 2018)
RoleDirector Control Parent Companies
Country of ResidenceBelgium
Correspondence Address15 Breedewues
Senningerberg
L-1259
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBelgian
StatusResigned
Appointed25 June 2018(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Sibil Jiang
Date of BirthMarch 1990 (Born 34 years ago)
NationalityAustralian
StatusResigned
Appointed25 June 2018(1 year, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMiss Ana Palmieri
Date of BirthNovember 1986 (Born 37 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2021(4 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 April 2022)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMrs Timiko Cranwell
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2021(4 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 October 2023)
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Daniel Arlington
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2022(5 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 October 2023)
RoleHead Of Tax Uk
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN

Location

Registered AddressBureau
90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

18 January 2024Second filing of a statement of capital following an allotment of shares on 15 December 2023
  • EUR 3,598,208,928
(7 pages)
3 January 2024Confirmation statement made on 20 December 2023 with updates (5 pages)
19 December 2023Statement of capital following an allotment of shares on 15 December 2023
  • EUR 3,598,208,928
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024
(4 pages)
30 October 2023Termination of appointment of Daniel Arlington as a director on 30 October 2023 (1 page)
24 October 2023Termination of appointment of Timiko Cranwell as a director on 24 October 2023 (1 page)
28 September 2023Full accounts made up to 31 December 2022 (21 pages)
30 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
13 December 2022Appointment of Mr Daniel Arlington as a director on 13 December 2022 (2 pages)
13 December 2022Director's details changed for Mr Daniel Arlington on 13 December 2022 (2 pages)
1 December 2022Company name changed abi euro finance services LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
(3 pages)
19 October 2022Appointment of Miss Yulia Vlesko as a director on 17 October 2022 (2 pages)
19 October 2022Termination of appointment of Stephen John Turner as a director on 17 October 2022 (1 page)
26 September 2022Full accounts made up to 31 December 2021 (23 pages)
25 April 2022Termination of appointment of Ana Palmieri as a director on 18 April 2022 (1 page)
26 January 2022Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
5 January 2022Confirmation statement made on 20 December 2021 with updates (4 pages)
22 December 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 December 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 December 2021Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
22 December 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
26 November 2021Solvency Statement dated 25/11/21 (1 page)
26 November 2021Statement by Directors (1 page)
26 November 2021Statement of capital on 26 November 2021
  • EUR 3,598,208,927
(3 pages)
26 November 2021Resolutions
  • RES13 ‐ Reduction of share premuim account 25/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 September 2021Appointment of Miss Ana Palmieri as a director on 1 September 2021 (2 pages)
8 September 2021Appointment of Mrs Timiko Cranwell as a director on 1 September 2021 (2 pages)
20 April 2021Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
5 January 2021Confirmation statement made on 20 December 2020 with updates (5 pages)
23 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
23 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
23 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 July 2020Second filing of a statement of capital following an allotment of shares on 25 June 2020
  • EUR 4,650,108,927
(8 pages)
15 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 June 2020Statement of capital following an allotment of shares on 25 June 2020
  • EUR 4,650,108,927
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.
(4 pages)
11 May 2020Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
29 January 2020Particulars of variation of rights attached to shares (6 pages)
7 January 2020Confirmation statement made on 20 December 2019 with updates (4 pages)
20 December 2019Solvency Statement dated 20/12/19 (2 pages)
20 December 2019Statement by Directors (2 pages)
20 December 2019Statement of capital on 20 December 2019
  • EUR 4,650,108,926
(3 pages)
20 December 2019Resolutions
  • RES13 ‐ Reduction of share premium account 20/12/2019
(2 pages)
22 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
21 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
7 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 February 2019Change of details for Abi Uk Holding 2 Limited as a person with significant control on 25 February 2019 (2 pages)
25 February 2019Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
3 January 2019Confirmation statement made on 20 December 2018 with updates (4 pages)
16 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
16 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
5 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
2 July 2018Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
3 January 2018Confirmation statement made on 20 December 2017 with updates (5 pages)
3 January 2018Confirmation statement made on 20 December 2017 with updates (5 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
24 August 2017Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
24 August 2017Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
2 August 2017Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
2 August 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
2 August 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
2 August 2017Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
2 August 2017Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
2 August 2017Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
30 March 2017Statement of capital following an allotment of shares on 17 March 2017
  • EUR 4,650,108,926
(8 pages)
30 March 2017Statement of capital following an allotment of shares on 17 March 2017
  • EUR 4,650,108,926
(8 pages)
11 February 2017Statement of capital following an allotment of shares on 20 January 2017
  • EUR 3,703,398,925
(8 pages)
11 February 2017Statement of capital following an allotment of shares on 20 January 2017
  • EUR 3,703,398,925
(8 pages)
23 January 2017Appointment of Mr Timothy Montfort Boucher as a director on 17 January 2017 (3 pages)
23 January 2017Appointment of Mr Timothy Montfort Boucher as a director on 17 January 2017 (3 pages)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • EUR 1
(58 pages)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • EUR 1
(58 pages)