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ABI AUSTRALIA BEVERAGE HOLDING LTD - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 10394356
- 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
- -
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 Uk Holding 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK13 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
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ABI AUSTRALIA BEVERAGE HOLDING LTD Company Description
- ABI AUSTRALIA BEVERAGE HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 10394356. Its current trading status is "live". It was registered 2016-09-26. It was previously called UK13 LTD. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bureau .
Get ABI AUSTRALIA BEVERAGE HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abi Australia Beverage Holding Ltd - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2016-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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legacy (2024-02-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-02-07) - SH19
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legacy (2024-02-07) - SH20
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resolution (2024-02-07) - RESOLUTIONS
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capital-allotment-shares (2024-01-10) - SH01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-12-27) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-27) - PSC07
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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confirmation-statement-with-updates (2023-10-09) - CS01
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memorandum-articles (2023-01-05) - MA
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accounts-with-accounts-type-full (2023-09-28) - AA
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resolution (2023-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-01-05) - SH08
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capital-variation-of-rights-attached-to-shares (2023-01-05) - SH10
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-21) - CS01
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resolution (2022-12-22) - RESOLUTIONS
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legacy (2022-12-22) - SH20
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legacy (2022-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-12-22) - SH19
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change-person-director-company-with-change-date (2022-12-13) - CH01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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resolution (2022-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-27) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-12-28) - SH19
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legacy (2022-12-28) - SH20
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legacy (2022-12-28) - CAP-SS
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
keyboard_arrow_right 2021
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legacy (2021-11-22) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA
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legacy (2021-12-23) - AGREEMENT2
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legacy (2021-12-23) - GUARANTEE2
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resolution (2021-11-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-11-22) - SH19
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legacy (2021-11-22) - CAP-SS
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legacy (2021-12-23) - PARENT_ACC
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capital-allotment-shares (2021-11-22) - SH01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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resolution (2021-11-22) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-10-21) - GUARANTEE2
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legacy (2020-10-21) - AGREEMENT2
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confirmation-statement-with-updates (2020-10-09) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA
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legacy (2020-10-21) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-21) - AGREEMENT2
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confirmation-statement-with-updates (2019-10-09) - CS01
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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legacy (2018-10-04) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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capital-allotment-shares (2018-04-04) - SH01
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change-account-reference-date-company-previous-extended (2018-01-26) - AA01
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legacy (2018-10-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-22) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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capital-allotment-shares (2018-11-02) - SH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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legacy (2018-10-04) - PARENT_ACC
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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confirmation-statement-with-updates (2017-09-25) - CS01
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change-to-a-person-with-significant-control (2017-09-25) - PSC05
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legacy (2017-09-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-01) - SH19
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legacy (2017-09-01) - CAP-SS
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resolution (2017-09-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
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capital-allotment-shares (2016-11-09) - SH01
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incorporation-company (2016-09-26) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-06) - TM02
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capital-allotment-shares (2016-11-16) - SH01
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change-of-name-notice (2016-11-14) - CONNOT
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resolution (2016-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-06) - AD01