Introduction
Watch Company
A
ABII 2 LIMITED
ABII 2 LIMITED is an active company incorporated on 16 September 2019 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ABII 2 LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12208987
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Nov 25
Capital Statement Capital Company With D...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
GREGG, Rhona
Active1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 16 Sept 2019
GREGG, Rhona
1 Ashley Road, AltrinchamWA14 2DT
Secretary
16 Sept 2019
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 16 Sept 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
16 Sept 2019
Active
AHMED, Syed Waqas
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
Appointed 23 Mar 2020
AHMED, Syed Waqas
1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
23 Mar 2020
Active
CAMERON, Euan Daney Ross
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
Appointed 16 Sept 2019
CAMERON, Euan Daney Ross
1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
16 Sept 2019
Active
GREEN, Georgina Adams
ActiveFountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
Appointed 18 Apr 2024
GREEN, Georgina Adams
Fountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
18 Apr 2024
Active
SMITH, Anthony Hugh
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 16 Sept 2019
SMITH, Anthony Hugh
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
16 Sept 2019
Active
STARR, Alison Jane
ActiveGranta Park, CambridgeCB21 6GQ
Born January 1977
Director
Appointed 18 Apr 2024
STARR, Alison Jane
Granta Park, CambridgeCB21 6GQ
Born January 1977
Director
18 Apr 2024
Active
GRANT, Lucie Mary Katja
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1976
Director
Appointed 16 Sept 2019
Resigned 03 Dec 2019
GRANT, Lucie Mary Katja
1 Ashley Road, AltrinchamWA14 2DT
Born July 1976
Director
16 Sept 2019
Resigned 03 Dec 2019
Resigned
NORMAN, David John
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
Appointed 16 Sept 2019
Resigned 18 Apr 2024
NORMAN, David John
1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
16 Sept 2019
Resigned 18 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Thermo Fisher Scientific Odyssey Holdings Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2021
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Ceased 30 Jul 2021
Thermo Fisher Scientific Au Ii Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2019
Ceased 30 Jul 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2021
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2021
16 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2019