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ABI AUSTRALIA HOLDING (UK) LIMITED (11955024)

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Introduction

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Updated On: 31/08/2026
A

ABI AUSTRALIA HOLDING (UK) LIMITED

ABI AUSTRALIA HOLDING (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABI AUSTRALIA HOLDING (UK) LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11955024

LTD Company

Age

7 Years

Incorporated 18 April 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

20 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 April 2026 (5 months ago)
Submitted on 29 April 2026 (5 months ago)

Next Due

Due by 1 May 2027
For period ending 17 April 2027

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

13 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Apr 19
Funding Round
May 19
Director Joined
May 20
Director Left
May 20
Funding Round
Jun 20
Capital Update
Sept 20
Capital Update
Feb 21
Director Left
Apr 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Oct 22
Director Joined
Oct 22
Capital Update
Dec 22
5
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

JIANG, Sibil

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 18 Apr 2019
Resigned 08 Apr 2021

DOUWS, Kevin Jean-Frederic

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 18 Apr 2019
Resigned 01 May 2020

CALLOU, Yann

Active
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 11 May 2020

PALMIERI, Ana

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born November 1986
Director
Appointed 01 Sept 2021
Resigned 01 Sept 2021

VLESKO, Yulia

Active
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 16 Oct 2022

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 18 Apr 2019

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 18 Apr 2019
Resigned 16 Oct 2022

Persons with significant control

1

Abi Uk Holding 2 Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019

Fundings

Financials

Latest Activities

Filing History

44

Confirmation Statement With No Updates
29 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 December 2022
SH19Statement of Capital
Legacy
16 December 2022
SH20SH20
Legacy
16 December 2022
CAP-SSCAP-SS
Resolution
16 December 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 January 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2021
AAAnnual Accounts
Legacy
22 December 2021
PARENT_ACCPARENT_ACC
Legacy
22 December 2021
GUARANTEE2GUARANTEE2
Legacy
22 December 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Legacy
10 February 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 February 2021
SH19Statement of Capital
Legacy
10 February 2021
CAP-SSCAP-SS
Resolution
10 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2020
AAAnnual Accounts
Legacy
21 October 2020
PARENT_ACCPARENT_ACC
Legacy
21 October 2020
GUARANTEE2GUARANTEE2
Legacy
21 October 2020
AGREEMENT2AGREEMENT2
Capital Statement Capital Company With Date Currency Figure
25 September 2020
SH19Statement of Capital
Resolution
25 September 2020
RESOLUTIONSResolutions
Legacy
25 September 2020
SH20SH20
Legacy
25 September 2020
CAP-SSCAP-SS
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Confirmation Statement With Updates
1 May 2020
CS01Confirmation Statement
Capital Allotment Shares
23 May 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
13 May 2019
AA01Change of Accounting Reference Date
Incorporation Company
18 April 2019
NEWINCIncorporation