ABI ACQUISITION 1 LIMITED

Key Data

Status

Dissolved

Company No.

03011781

Incorporation date

19/01/1995

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1995)

27/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (12 pages)

08/01/2024

Declaration of solvency

View PDF (5 pages)

08/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2024

Resolutions

View PDF (2 pages)

03/01/2024

Resolutions

View PDF (2 pages)

28/12/2023

Statement of company's objects

View PDF (2 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

23/11/2023

Termination of appointment of Simon Christopher Dearnley as a director on 2023-11-02

View PDF (1 pages)

23/11/2023

Appointment of George James as a director on 2023-11-02

View PDF (2 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/06/2023

Termination of appointment of Glen William Davies as a director on 2023-04-28

View PDF (1 pages)

27/06/2023

Appointment of Simon Christopher Dearnley as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

03/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

18/11/2019

Termination of appointment of John J Tus as a director on 2019-10-25

View PDF (1 pages)

18/11/2019

Appointment of Ronan Clifford as a director on 2019-10-25

View PDF (2 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

22/01/2019

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

08/11/2017

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

View PDF (1 pages)

26/10/2017

Change of details for Honeywell International Inc. as a person with significant control on 2017-06-19

View PDF (2 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

20/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

16/02/2016

Secretary's details changed for Sisec Limited on 2009-10-01

View PDF (1 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

14/12/2015

Auditor's resignation

View PDF (1 pages)

04/09/2015

Termination of appointment of Andrew Nigel Lloyd as a director on 2015-07-31

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

18/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

25/03/2013

Termination of appointment of Thomas Larkins as a director

View PDF (1 pages)

25/03/2013

Appointment of Mr Andrew Nigel Lloyd as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr Glen William Davies as a director

View PDF (2 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

24/10/2012

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-10-24

View PDF (1 pages)

16/03/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

14/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

17/11/2011

Director's details changed for Mr Thomas F Larkins on 2011-11-16

View PDF (2 pages)

17/11/2011

Director's details changed for Mr John J Tus on 2011-11-17

View PDF (2 pages)

17/11/2011

Director's details changed for Mr John J Tus on 2011-11-17

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

25/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/05/2010

Termination of appointment of Talia Griep as a director

View PDF (1 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-01-19 with full list of shareholders

View PDF (7 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/03/2009

Director appointed talia griep

View PDF (2 pages)

18/03/2009

Appointment terminated director thomas szlosek

View PDF (1 pages)

27/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

30/09/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

15/07/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

21/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

21/01/2008

Location of register of members

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

03/08/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

23/01/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

26/01/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

Director resigned

View PDF (1 pages)

01/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

08/04/2004

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

05/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

10/12/2003

Director resigned

View PDF (1 pages)

13/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

13/07/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/06/2003

Re-registration of Memorandum and Articles

View PDF (14 pages)

17/06/2003

Application for reregistration from PLC to private

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (2 pages)

24/01/2003

Return made up to 19/01/03; full list of members

View PDF (5 pages)

13/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

26/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

14/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

07/03/2002

Registered office changed on 07/03/02 from: tavistock road west drayton middlesex UB7 7RA

View PDF (1 pages)

28/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Location of register of members

View PDF (1 pages)

16/02/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (4 pages)

14/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

18/08/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

31/07/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

01/02/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

21/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

17/02/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

05/01/1999

Full group accounts made up to 1997-12-31

View PDF (22 pages)

04/01/1999

New director appointed

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

26/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

16/02/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

05/02/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (24 pages)

05/11/1997

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

26/02/1997

Return made up to 19/01/97; full list of members

View PDF (7 pages)

21/11/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

30/10/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (10 pages)

21/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

14/09/1995

Resolutions

View PDF (12 pages)

14/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

Registered office changed on 06/07/95 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

30/06/1995

Particulars of mortgage/charge

View PDF (36 pages)

20/06/1995

Resolutions

View PDF (1 pages)

20/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Director resigned;new director appointed

View PDF (2 pages)

19/06/1995

Secretary resigned;new secretary appointed

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19/06/1995

Nc inc already adjusted 06/06/95

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Resolutions

View PDF (26 pages)

09/06/1995

Certificate of change of name

View PDF (4 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

26/04/1995

Certificate of authorisation to commence business and borrow

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26/04/1995

Ad 25/04/95--------- £ si 50000@1=50000 £ ic 2/50002

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26/04/1995

Application to commence business

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18/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

18/04/1995

Director resigned;new director appointed

View PDF (2 pages)

18/04/1995

New secretary appointed

View PDF (2 pages)

18/04/1995

Registered office changed on 18/04/95 from: 1 mitchell lane bristol BS1 6BU

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19/01/1995

Incorporation

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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

31/12/2022

Next confirmation date

01/05/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
SISEC LIMITED	Corporate Secretary	30/06/2008 - 29/01/2016	166
SWIFT INCORPORATIONS LIMITED	Nominee Director	19/01/1995 - 07/04/1995	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1995 - 07/04/1995	99599
INSTANT COMPANIES LIMITED	Nominee Director	19/01/1995 - 07/04/1995	43699
EPS SECRETARIES LIMITED	Corporate Secretary	12/02/2002 - 30/06/2008	621

Persons with Significant Control

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

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Description

About ABI ACQUISITION 1 LIMITED

ABI ACQUISITION 1 LIMITED is an(a) Dissolved company incorporated on 19/01/1995 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. 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 ABI ACQUISITION 1 LIMITED?

ABI ACQUISITION 1 LIMITED is currently Dissolved. It was registered on 19/01/1995 and dissolved on 27/05/2025.

Where is ABI ACQUISITION 1 LIMITED located?

ABI ACQUISITION 1 LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does ABI ACQUISITION 1 LIMITED do?

ABI ACQUISITION 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABI ACQUISITION 1 LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved following liquidation.