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Company Information for

ABI AUSTRALIA HOLDING (UK) LIMITED

BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,
Company Registration Number
11955024
Private Limited Company
Active

Company Overview

About Abi Australia Holding (uk) Ltd
ABI AUSTRALIA HOLDING (UK) LIMITED was founded on 2019-04-18 and has its registered office in London. The organisation's status is listed as "Active". Abi Australia Holding (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABI AUSTRALIA HOLDING (UK) LIMITED
 
Legal Registered Office
BUREAU
90 FETTER LANE
LONDON
EC4A 1EN
 
Filing Information
Company Number 11955024
Company ID Number 11955024
Date formed 2019-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/05/2020
Type of accounts FULL
Last Datalog update: 2023-10-08 01:16:10
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-01CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-12-16Resolutions passed:<ul><li>resolution passed on capital acquisition</ul>
2022-12-16Solvency Statement dated 15/12/22
2022-12-16Statement by Directors
2022-12-16Statement of capital on USD 1
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-26SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-26CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-12-22Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-22Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-22Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-22Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANA PALMIERI
2021-09-08AP01DIRECTOR APPOINTED MISS ANA PALMIERI
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SIBIL JIANG
2021-02-10SH20Statement by Directors
2021-02-10SH19Statement of capital on 2021-02-10 USD 1,000,000,002
2021-02-10CAP-SSSolvency Statement dated 26/01/21
2021-02-10RES13Resolutions passed:
  • Share premium account is reduced to nil 26/01/2021
2020-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-25SH19Statement of capital on 2020-09-25 USD 1,000,000,002
2020-09-25RES13Resolutions passed:
  • 15/09/2020
2020-09-25SH20Statement by Directors
2020-09-25CAP-SSSolvency Statement dated 15/09/20
2020-06-25SH0125/06/20 STATEMENT OF CAPITAL USD 1000000002
2020-05-11AP01DIRECTOR APPOINTED YANN CALLOU
2020-05-11AP01DIRECTOR APPOINTED YANN CALLOU
2020-05-11AP01DIRECTOR APPOINTED YANN CALLOU
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JEAN-FREDERIC DOUWS
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-05-23SH0121/05/19 STATEMENT OF CAPITAL USD 1000000001
2019-05-13AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABI AUSTRALIA HOLDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABI AUSTRALIA HOLDING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABI AUSTRALIA HOLDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ABI AUSTRALIA HOLDING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABI AUSTRALIA HOLDING (UK) LIMITED
Trademarks
We have not found any records of ABI AUSTRALIA HOLDING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI AUSTRALIA HOLDING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABI AUSTRALIA HOLDING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABI AUSTRALIA HOLDING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABI AUSTRALIA HOLDING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABI AUSTRALIA HOLDING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1EN