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Abi Acquisition 1 Limited
Abi Acquisition 1 Limited is a dissolved company incorporated on 19 January 1995 with the registered office located in Bracknell, Berkshire. Abi Acquisition 1 Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2025
(5 months ago)
Was
30 years old
at the time of dissolution
Following
liquidation
Company No
03011781
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
Learn more about Abi Acquisition 1 Limited
Contact
Update Details
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past
7 years
Companies in RG12 1EB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ronan Clifford
Director • Treasury Director • Irish • Lives in Ireland • Born in Aug 1980
George James
Director • Finance Director • Indian • Lives in England • Born in Apr 1990
Honeywell International INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Uop Limited
George James is a mutual person.
Active
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 2 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£534K
Increased by £2K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£534K
Increased by £2K (0%)
Total Liabilities
-£7.42M
Increased by £174K (+2%)
Net Assets
-£6.89M
Decreased by £172K (+3%)
Debt Ratio (%)
1390%
Increased by 27.48% (+2%)
See 10 Year Full Financials
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
Simon Christopher Dearnley Resigned
2 Years Ago on 2 Nov 2023
George James Appointed
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 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
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
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Get Credit Report
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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
Resolutions
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 8 Jan 2024
Resolutions
Submitted on 3 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
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 19 Dec 2023
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Repayment History
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