ABG-TB IPCO (UK) LIMITED

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ABG-TB IPCO (UK) LIMITED

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Key Data

Status

Active

Company No.

13767476

Incorporation date

26/11/2021

Size

Full

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 26/11/2021)
dot icon27/02/2026
Director's details changed for Kevin Gwaltney Wills on 2026-01-01
dot icon17/02/2026
-
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon15/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon15/07/2025
Director's details changed for Mr Jay Lionel Dubiner on 2023-06-30
dot icon07/04/2025
Accounts for a small company made up to 2023-12-31
dot icon26/09/2024
Previous accounting period shortened from 2024-06-22 to 2023-12-31
dot icon18/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon10/09/2024
Accounts for a small company made up to 2023-06-22
dot icon24/06/2024
Appointment of Kevin Gwaltney Wills as a director on 2024-06-20
dot icon24/06/2024
Termination of appointment of Kevin Peter Clarke as a director on 2024-06-20
dot icon22/02/2024
Accounts for a small company made up to 2022-11-30
dot icon12/09/2023
Confirmation statement made on 2023-09-08 with updates
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-08
dot icon21/06/2023
Current accounting period shortened from 2023-11-30 to 2023-06-22
dot icon21/06/2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-20
dot icon04/11/2022
Change of details for Abg-Robin Holdco (Uk) Limited as a person with significant control on 2022-10-28
dot icon28/10/2022
Certificate of change of name
dot icon09/09/2022
Confirmation statement made on 2022-09-08 with updates
dot icon08/09/2022
Appointment of Mr Kevin Peter Clarke as a director on 2022-09-08
dot icon08/09/2022
Termination of appointment of Robert Edward Johnson as a director on 2022-09-08
dot icon08/09/2022
Appointment of Mr Jay Lionel Dubiner as a director on 2022-09-08
dot icon08/09/2022
Cessation of Robert Edward Johnson as a person with significant control on 2022-09-08
dot icon08/09/2022
Statement of capital following an allotment of shares on 2022-09-08
dot icon08/09/2022
Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-09-08
dot icon08/09/2022
Notification of Abg-Robin Holdco (Uk) Limited as a person with significant control on 2022-09-08
dot icon07/09/2022
Certificate of change of name
dot icon26/11/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
20/06/2023 - Present
2432
Johnson, Robert Edward
Director
26/11/2021 - 08/09/2022
19
Clarke, Kevin Peter
Director
08/09/2022 - 20/06/2024
10
Dubiner, Jay Lionel
Director
08/09/2022 - Present
14
Wills, Kevin Gwaltney
Director
20/06/2024 - Present
9

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ABG-TB IPCO (UK) LIMITED

ABG-TB IPCO (UK) LIMITED is an(a) Active company incorporated on 26/11/2021 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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-TB IPCO (UK) LIMITED?

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ABG-TB IPCO (UK) LIMITED is currently Active. It was registered on 26/11/2021 .

Where is ABG-TB IPCO (UK) LIMITED located?

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

What does ABG-TB IPCO (UK) LIMITED do?

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ABG-TB IPCO (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-TB IPCO (UK) LIMITED?

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