Introduction
Watch Company
A
ABG EUROPE (UK) LIMITED
ABG EUROPE (UK) LIMITED is an active company incorporated on 26 October 2021 with the registered office located in Altrincham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. ABG EUROPE (UK) LIMITED was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13704260
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 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 25 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 26 Oct 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
26 Oct 2021
Active
DUBINER, Jay Lionel
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1964
Director
Appointed 26 Oct 2021
DUBINER, Jay Lionel
1 Ashley Road, AltrinchamWA14 2DT
Born January 1964
Director
26 Oct 2021
Active
WILLS, Kevin Gwaltney
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1965
Director
Appointed 20 Jun 2024
WILLS, Kevin Gwaltney
1 Ashley Road, AltrinchamWA14 2DT
Born October 1965
Director
20 Jun 2024
Active
CLARKE, Kevin Peter
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born August 1959
Director
Appointed 26 Oct 2021
Resigned 20 Jun 2024
CLARKE, Kevin Peter
1 Ashley Road, AltrinchamWA14 2DT
Born August 1959
Director
26 Oct 2021
Resigned 20 Jun 2024
Resigned
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
4 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2021