Introduction
Watch Company
A
ABG-TB IPCO (UK) LIMITED
ABG-TB IPCO (UK) LIMITED is an active company incorporated on 26 November 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-TB IPCO (UK) LIMITED was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13767476
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 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 8 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
ABG-ROBIN IPCO (UK) LIMITED
From: 7 September 2022To: 28 October 2022
ROCK SOLID INVESTMENT SOLUTIONS LIMITED
From: 26 November 2021To: 7 September 2022
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
, Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
From: 26 November 2021To: 8 September 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 20 Jun 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
20 Jun 2023
Active
DUBINER, Jay Lionel
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1964
Director
Appointed 08 Sept 2022
DUBINER, Jay Lionel
1 Ashley Road, AltrinchamWA14 2DT
Born January 1964
Director
08 Sept 2022
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 08 Sept 2022
Resigned 20 Jun 2024
CLARKE, Kevin Peter
1 Ashley Road, AltrinchamWA14 2DT
Born August 1959
Director
08 Sept 2022
Resigned 20 Jun 2024
Resigned
JOHNSON, Robert Edward
Resigned1 Maple Road, StockportSK7 2DH
Born July 1988
Director
Appointed 26 Nov 2021
Resigned 08 Sept 2022
JOHNSON, Robert Edward
1 Maple Road, StockportSK7 2DH
Born July 1988
Director
26 Nov 2021
Resigned 08 Sept 2022
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 08 Sept 2022
Abg-Tb Holdco (Uk) 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
08 Sept 2022
Active
Mr Robert Edward Johnson
Ceased1 Maple Road, StockportSK7 2DH
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Ceased 08 Sept 2022
Mr Robert Edward Johnson
1 Maple Road, StockportSK7 2DH
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Ceased 08 Sept 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
21 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 June 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2023
4 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2022
28 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
8 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
8 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2022
7 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2022