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Abi Australia Beverage Holding Ltd

Abi Australia Beverage Holding Ltd is a dormant company incorporated on 26 September 2016 with the registered office located in London, City of London. Abi Australia Beverage Holding Ltd was registered 9 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
10394356
Private limited company
Age
9 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Director • Legal & Corporate Affairs Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1994
Abi UK Holding 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Mrs Ewa Chappell Appointed
1 Month Ago on 24 Sep 2025
Samuel Boyd Resigned
1 Month Ago on 24 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
7 Months Ago on 19 Mar 2025
Mr Yann Callou Details Changed
9 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Samuel Boyd Appointed
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Timiko Cranwell Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 9 Oct 2025
Appointment of Mrs Ewa Chappell as a director on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Samuel Boyd as a director on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 9 Oct 2024
Appointment of Mr Samuel Boyd as a director on 26 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 29 February 2024
Submitted on 14 Aug 2024
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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