ABI ACQUISITION 1 LIMITED
In Liquidation
General Information
NAME
ABI ACQUISITION 1 LIMITED
COMPANY NUMBER
03011781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/06/1995
17/06/2003
ABI ACQUISITION 1 PLC
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL INTERNATIONAL INC | N/A | N/A |
| ABI ACQUISITION 1 LIMITED | In Liquidation | View Report |
| ABI ACQUISITION 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | Simon Christopher Dearnley (931034458) has left the board |
| 27/11/2023 | New Board Member George James (931588291) Appointed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABI ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABI ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) Secretary: 19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) 19/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/04/1995 - 06/06/1995 (1 months) Born in Jul 1954 |
Resigned | Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | Simon Christopher Dearnley (931034458) has left the board |
| 27/11/2023 | New Board Member George James (931588291) Appointed |
| 19/07/2023 | New Accounts filed |
| 29/06/2023 | Glen William Davies (916041050) has left the board |
| 29/06/2023 | New Board Member Simon Christopher Dearnley (931034458) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | Ronan Clifford (926448566) has left the board |
| 22/11/2019 | New Board Member Ronan Clifford (926387182) Appointed |
| 20/11/2019 | John J Tus (910474663) has left the board |
| 20/11/2019 | New Board Member Ronan Clifford (926448566) Appointed |
| 21/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913363048) has left the board |
| 03/02/2016 | SISEC LIMITED (913363048) has left the board |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 10/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Glen William Davies (916041050) Appointed |
| 27/03/2013 | Thomas F Larkins (910474818) has left the board |
| 26/01/2013 | New Confirmation Statement filed |
| 26/10/2012 | Change in Reg. Office |
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