| Company Name | AB Finco Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13292136 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2021(3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Cleary |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Evp & Cfo |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Bush House North West Wing Aldwych London WC2B 4PJ |
| Director Name | Mr John Quinn |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Svp & Treasurer |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Bush House North West Wing Aldwych London WC2B 4PJ |
| Director Name | Mr James Rizol |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Vp & Assistant Treasurer |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Bush House North West Wing Aldwych London WC2B 4PJ |
| Director Name | Mr Roger Denys Booker |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2021(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Plane Tree Crescent Feltham TW13 7HF |
| Director Name | Elizabeth Susan Campbell |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 March 2022(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 West First Avenue Conshohocken Pennsylvania 19428 |
| Director Name | Mr John Gardner Chou |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Evp & Clo |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Bush House North West Wing Aldwych London WC2B 4PJ |
Location
| Registered Address | 1 Plane Tree Crescent Feltham TW13 7HF |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 11 July 2023 | Accounts for a small company made up to 30 September 2022 (24 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 10 March 2023 | Termination of appointment of John Quinn as a director on 9 March 2023 (1 page) |
| 20 September 2022 | Accounts for a small company made up to 30 September 2021 (21 pages) |
| 26 April 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
| 9 March 2022 | Appointment of Elizabeth Susan Campbell as a director on 7 March 2022 (2 pages) |
| 9 March 2022 | Termination of appointment of John Gardner Chou as a director on 7 March 2022 (1 page) |
| 8 October 2021 | Appointment of Mr Roger Denys Booker as a director on 6 October 2021 (2 pages) |
| 19 July 2021 | Cessation of Amerisourcebergen Corporation as a person with significant control on 27 May 2021 (1 page) |
| 19 July 2021 | Notification of Amerisourcebergen Uk Holdings Limited as a person with significant control on 27 May 2021 (2 pages) |
| 15 July 2021 | Statement of directors in accordance with reduction of capital following redenomination (4 pages) |
| 3 July 2021 | Reduction of capital following redenomination. Statement of capital on 3 July 2021
|
| 29 June 2021 | Statement of capital following an allotment of shares on 27 May 2021
|
| 28 June 2021 | Redenomination of shares. Statement of capital 27 May 2021
|
| 28 June 2021 | Resolutions
|
| 11 June 2021 | Current accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
| 25 March 2021 | Incorporation Statement of capital on 2021-03-25
|