Company NameABI Australia Holding (UK) Limited
DirectorsYann Callou and Yulia Vlesko
Company StatusActive
Company Number11955024
CategoryPrivate Limited Company
Incorporation Date18 April 2019(5 years ago)

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(1 year after company formation)
Appointment Duration3 years, 11 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
Appointed16 October 2022(3 years, 6 months after company formation)
Appointment Duration1 year, 6 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
Appointed18 April 2019(same day as company formation)
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBelgian
StatusResigned
Appointed18 April 2019(same day as company formation)
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
Appointed18 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Stephen John Turner
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2019(same day as company formation)
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(2 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 01 September 2021)
RoleFinance Director
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, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (6 days from now)

Filing History

28 September 2023Full accounts made up to 31 December 2022 (20 pages)
1 May 2023Confirmation statement made on 17 April 2023 with updates (5 pages)
16 December 2022Statement of capital on 16 December 2022
  • USD 1
(5 pages)
16 December 2022Statement by Directors (1 page)
16 December 2022Solvency Statement dated 15/12/22 (1 page)
16 December 2022Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
19 October 2022Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages)
18 October 2022Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page)
26 September 2022Full accounts made up to 31 December 2021 (21 pages)
29 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
26 January 2022Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
22 December 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
22 December 2021Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
22 December 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 December 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021Termination of appointment of Ana Palmieri as a director on 1 September 2021 (1 page)
8 September 2021Appointment of Miss Ana Palmieri as a director on 1 September 2021 (2 pages)
30 April 2021Confirmation statement made on 17 April 2021 with updates (5 pages)
20 April 2021Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
10 February 2021Statement of capital on 10 February 2021
  • USD 1,000,000,002
(3 pages)
10 February 2021Statement by Directors (1 page)
10 February 2021Resolutions
  • RES13 ‐ Share premium account is reduced to nil 26/01/2021
(2 pages)
10 February 2021Solvency Statement dated 26/01/21 (1 page)
21 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
21 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
25 September 2020Resolutions
  • RES13 ‐ 15/09/2020
(1 page)
25 September 2020Statement of capital on 25 September 2020
  • USD 1,000,000,002
(5 pages)
25 September 2020Solvency Statement dated 15/09/20 (1 page)
25 September 2020Statement by Directors (1 page)
25 June 2020Statement of capital following an allotment of shares on 25 June 2020
  • USD 1,000,000,002
(3 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)
1 May 2020Confirmation statement made on 17 April 2020 with updates (5 pages)
23 May 2019Statement of capital following an allotment of shares on 21 May 2019
  • USD 1,000,000,001
(3 pages)
13 May 2019Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
18 April 2019Incorporation
Statement of capital on 2019-04-18
  • USD 1
(59 pages)