London
EC4A 1EN
Director Name | Miss Yulia Vlesko |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 16 October 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Ghq Uk Control & Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 19 November 2019(same day as company formation) |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Kevin Jean-Frederic Douws |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Sibil Jiang |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Stephen John Turner |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Registered Address | Bureau 90 Fetter Lane London EC4A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
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Next Return Due | 2 December 2024 (7 months, 1 week from now) |
1 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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28 November 2023 | Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023 (1 page) |
28 November 2023 | Notification of Abi Uk Holding 2 Limited as a person with significant control on 27 November 2023 (2 pages) |
28 February 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
5 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
1 December 2022 | Company name changed abi euro finance services 2 LIMITED\certificate issued on 01/12/22
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19 October 2022 | Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages) |
18 October 2022 | Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page) |
7 April 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
26 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
22 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
22 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages) |
22 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages) |
22 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
2 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
20 April 2021 | Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page) |
2 December 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
23 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
23 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
23 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages) |
23 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages) |
25 June 2020 | Statement by Directors (1 page) |
25 June 2020 | Statement of capital on 25 June 2020
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25 June 2020 | Resolutions
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25 June 2020 | Solvency Statement dated 17/06/20 (1 page) |
11 May 2020 | Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page) |
11 May 2020 | Appointment of Yann Callou as a director on 11 May 2020 (2 pages) |
20 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
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3 December 2019 | Statement of capital following an allotment of shares on 21 November 2019
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22 November 2019 | Current accounting period shortened from 30 November 2020 to 31 December 2019 (1 page) |
19 November 2019 | Incorporation Statement of capital on 2019-11-19
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