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Abi Acquisition 2 Limited

Abi Acquisition 2 Limited is a dissolved company incorporated on 19 January 1995 with the registered office located in Bracknell, Berkshire. Abi Acquisition 2 Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (5 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
03011776
Private limited company
Age
30 years
Incorporated 19 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Treasury Director • Irish • Lives in Ireland • Born in Aug 1980
Director • Finance Director • Indian • Lives in England • Born in Apr 1990
Abi Acquisition 1 Limited
PSC
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Mutual Companies
Uop Limited
George James is a mutual person.
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City Technology Limited
Ronan Clifford is a mutual person.
Active
Uop Middle East Company Limited
George James is a mutual person.
Active
Uop Services Limited
George James is a mutual person.
Active
Honeywell Specialty Wax & Additives Limited
Ronan Clifford and George James are mutual people.
Dissolved
Abi Acquisition 1 Limited
Ronan Clifford and George James are mutual people.
Dissolved
Novar Holdings Limited
Ronan Clifford is a mutual person.
Liquidation
First Technology Automotive Limited
Ronan Clifford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£59K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £32K (+2%)
Total Liabilities
-£28.63M
Increased by £216K (+1%)
Net Assets
-£27.32M
Decreased by £184K (+1%)
Debt Ratio (%)
2174%
Decreased by 37.33% (-2%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 27 May 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 8 Jan 2024
Declaration of Solvency
1 Year 9 Months Ago on 8 Jan 2024
George James Appointed
2 Years Ago on 2 Nov 2023
Simon Christopher Dearnley Resigned
2 Years Ago on 2 Nov 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Glen William Davies Resigned
2 Years 6 Months Ago on 28 Apr 2023
Simon Christopher Dearnley Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Declaration of solvency
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Statement of company's objects
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Simon Christopher Dearnley as a director on 2 November 2023
Submitted on 23 Nov 2023
Repayment History
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