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Abi Australia Holding (UK) Limited

Abi Australia Holding (UK) Limited is a dormant company incorporated on 18 April 2019 with the registered office located in London, City of London. Abi Australia Holding (UK) Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
11955024
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Germany • Born in Oct 1981
Director • Russian • Lives in UK • Born in Mar 1989
Abi UK Holding 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 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
Dormant Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Yann Callou Details Changed
10 Months Ago on 12 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 May 2023
Miss Yulia Vlesko Appointed
3 Years Ago on 16 Oct 2022
Stephen John Turner Resigned
3 Years Ago on 16 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 1 May 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 1 May 2023
Statement by Directors
Submitted on 16 Dec 2022
Statement of capital on 16 December 2022
Submitted on 16 Dec 2022
Resolutions
Submitted on 16 Dec 2022
Repayment History
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