-
ABI SOUTHERN INVESTMENT LTD - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 10394347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- CALLOU, Yann
- CRANWELL, Timiko
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-26
- Age Of Company 2016-09-26 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Abi Modelo Holding Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK14 LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
-
ABI SOUTHERN INVESTMENT LTD Company Description
- ABI SOUTHERN INVESTMENT LTD is a ltd registered in United Kingdom with the Company reg no 10394347. Its current trading status is "live". It was registered 2016-09-26. It was previously called UK14 LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bureau .
Get ABI SOUTHERN INVESTMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abi Southern Investment Ltd - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2016-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABI SOUTHERN INVESTMENT LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
notification-of-a-person-with-significant-control (2023-11-28) - PSC02
-
cessation-of-a-person-with-significant-control (2023-12-29) - PSC07
-
notification-of-a-person-with-significant-control (2023-12-29) - PSC02
-
capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
-
legacy (2023-12-12) - SH20
-
accounts-with-accounts-type-dormant (2023-02-28) - AA
-
confirmation-statement-with-no-updates (2023-10-09) - CS01
-
appoint-person-director-company-with-name-date (2023-11-21) - AP01
-
cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
-
legacy (2023-12-12) - CAP-SS
-
capital-redomination-of-shares (2023-12-12) - SH14
-
resolution (2023-12-12) - RESOLUTIONS
keyboard_arrow_right 2022
-
change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
-
appoint-person-director-company-with-name-date (2022-10-19) - AP01
-
termination-director-company-with-name-termination-date (2022-10-18) - TM01
-
confirmation-statement-with-no-updates (2022-10-07) - CS01
-
accounts-with-accounts-type-dormant (2022-04-07) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
-
legacy (2021-12-22) - PARENT_ACC
-
legacy (2021-12-22) - AGREEMENT2
-
confirmation-statement-with-updates (2021-10-11) - CS01
-
termination-director-company-with-name-termination-date (2021-04-20) - TM01
-
legacy (2021-12-22) - GUARANTEE2
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-11) - TM01
-
legacy (2020-12-03) - CAP-SS
-
resolution (2020-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
-
legacy (2020-10-19) - PARENT_ACC
-
legacy (2020-10-19) - GUARANTEE2
-
legacy (2020-10-19) - AGREEMENT2
-
confirmation-statement-with-updates (2020-10-09) - CS01
-
legacy (2020-06-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-06-25) - SH19
-
legacy (2020-06-25) - CAP-SS
-
resolution (2020-06-25) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-05-11) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2020-12-03) - SH19
-
legacy (2020-12-03) - SH20
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
-
change-to-a-person-with-significant-control (2019-02-25) - PSC05
-
capital-allotment-shares (2019-05-23) - SH01
-
legacy (2019-10-07) - GUARANTEE2
-
confirmation-statement-with-updates (2019-10-09) - CS01
-
legacy (2019-10-21) - AGREEMENT2
-
legacy (2019-10-07) - PARENT_ACC
-
resolution (2019-12-20) - RESOLUTIONS
-
legacy (2019-12-20) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
-
legacy (2019-12-20) - SH20
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
keyboard_arrow_right 2018
-
capital-cancellation-shares (2018-04-24) - SH06
-
change-to-a-person-with-significant-control (2018-04-10) - PSC05
-
cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
-
capital-return-purchase-own-shares (2018-04-24) - SH03
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
legacy (2018-10-05) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
gazette-notice-compulsory (2018-08-28) - GAZ1
-
resolution (2018-04-05) - RESOLUTIONS
-
capital-cancellation-shares (2018-01-08) - SH06
-
legacy (2018-10-16) - GUARANTEE2
-
cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-04) - PSC02
-
confirmation-statement-with-updates (2018-10-09) - CS01
-
gazette-filings-brought-up-to-date (2018-10-10) - DISS40
-
legacy (2018-10-05) - AGREEMENT2
-
legacy (2018-10-16) - AGREEMENT2
-
legacy (2018-10-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
-
capital-return-purchase-own-shares (2018-01-08) - SH03
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-02-13) - SH01
-
appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04
-
resolution (2017-12-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
-
change-account-reference-date-company-current-extended (2017-08-02) - AA01
-
termination-director-company-with-name-termination-date (2017-08-24) - TM01
-
cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
-
notification-of-a-person-with-significant-control (2017-09-25) - PSC02
-
change-to-a-person-with-significant-control (2017-09-25) - PSC05
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
-
appoint-person-director-company-with-name-date (2017-09-29) - AP01
-
confirmation-statement-with-updates (2017-09-25) - CS01
-
legacy (2017-11-07) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-11-07) - SH19
-
appoint-person-director-company-with-name-date (2017-02-11) - AP01
-
legacy (2017-11-07) - CAP-SS
-
change-person-director-company-with-change-date (2017-10-02) - CH01
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
resolution (2017-11-07) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
termination-director-company-with-name-termination-date (2016-12-16) - TM01
-
change-of-name-notice (2016-11-14) - CONNOT
-
capital-allotment-shares (2016-11-09) - SH01
-
appoint-person-director-company-with-name-date (2016-11-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-06) - AD01
-
termination-director-company-with-name-termination-date (2016-11-06) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-06) - TM02
-
incorporation-company (2016-09-26) - NEWINC
-
resolution (2016-11-14) - RESOLUTIONS