Introduction
Watch Company
A
ABG IMAGES (UK) LTD
ABG IMAGES (UK) LTD is an active company incorporated on 30 September 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries and 1 other business activity. ABG IMAGES (UK) LTD was registered 4 years ago.(SIC: 47781, 77400)
Status
active
Active since 4 years ago
Company No
13654299
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
16 Waterloo Place London, SW1Y 4AR,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 30 September 2021To: 21 March 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUBINER, Jay Lionel
ActiveWaterloo Place, LondonSW1Y 4AR
Born January 1964
Director
Appointed 30 Sept 2021
DUBINER, Jay Lionel
Waterloo Place, LondonSW1Y 4AR
Born January 1964
Director
30 Sept 2021
Active
GILL, Jaswinder Singh
ActiveWaterloo Place, LondonSW1Y 4AR
Born October 1988
Director
Appointed 30 Apr 2025
GILL, Jaswinder Singh
Waterloo Place, LondonSW1Y 4AR
Born October 1988
Director
30 Apr 2025
Active
WILLS, Kevin Gwaltney
ActiveBroadway, New York10018
Born July 1965
Director
Appointed 20 Jun 2024
WILLS, Kevin Gwaltney
Broadway, New York10018
Born July 1965
Director
20 Jun 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 30 Sept 2021
Resigned 01 Sept 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
30 Sept 2021
Resigned 01 Sept 2024
Resigned
CLARKE, Kevin Peter
ResignedWaterloo Place, LondonSW1Y 4AR
Born August 1959
Director
Appointed 30 Sept 2021
Resigned 20 Jun 2024
CLARKE, Kevin Peter
Waterloo Place, LondonSW1Y 4AR
Born August 1959
Director
30 Sept 2021
Resigned 20 Jun 2024
Resigned
Filing History
23
Description
Type
Date Filed
Document
5 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2024
5 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 May 2024
22 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 March 2023
22 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 March 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2022