ABG EUROPE (UK) LIMITED

Key Data

Status

Active

Company No.

13704260

Incorporation date

26/10/2021

Size

Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2021)

27/02/2026

Director's details changed for Kevin Gwaltney Wills on 2026-01-01

View PDF (2 pages)

17/02/2026

View PDF (6 pages)

15/02/2026

Resolutions

View PDF (2 pages)

10/02/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (3 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

05/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

15/07/2025

Director's details changed for Mr Jay Lionel Dubiner on 2023-06-30

View PDF (2 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

05/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

24/06/2024

Appointment of Kevin Gwaltney Wills as a director on 2024-06-20

View PDF (3 pages)

24/06/2024

Termination of appointment of Kevin Peter Clarke as a director on 2024-06-20

View PDF (1 pages)

16/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

08/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

24/03/2023

Director's details changed for Mr Kevin Peter Clarke on 2023-03-24

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Jay Lionel Dubiner on 2023-03-24

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

30/08/2022

Director's details changed for Jay Dubiner on 2021-10-26

View PDF (2 pages)

04/11/2021

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

26/10/2021

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Kevin Peter	Director	26/10/2021 - 20/06/2024	10
Dubiner, Jay Lionel	Director	26/10/2021 - Present	14
Wills, Kevin Gwaltney	Director	20/06/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ABG EUROPE (UK) LIMITED

ABG EUROPE (UK) LIMITED is an(a) Active company incorporated on 26/10/2021 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABG EUROPE (UK) LIMITED?

ABG EUROPE (UK) LIMITED is currently Active. It was registered on 26/10/2021 .

Where is ABG EUROPE (UK) LIMITED located?

ABG EUROPE (UK) LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ABG EUROPE (UK) LIMITED do?

ABG EUROPE (UK) LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ABG EUROPE (UK) LIMITED?

The latest filing was on 27/02/2026: Director's details changed for Kevin Gwaltney Wills on 2026-01-01.