Abi Australia Holding (Uk) Limited

11955024

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUREAU, LONDON, EC4A 1EN

Incorporated 18/04/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 18/04/2019

BRITISH

Also on 939 other boards

Mr Yann Callou

director · Since 11/05/2020

TREASURY CONTROLLER

FRENCH · GERMANY · Age 44

Mr Yulia Vlesko

director · Since 16/10/2022

GHQ UK CONTROL & TAX DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Also on 67 other boards

Persons with Significant Control

Abi Uk Holding 2 Limited

75–100% shares

75–100% votes

Appoint directors

Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 10414368 · United Kingdom · Private Limited Company

Notified 18/04/2019