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ABI Acquisition 1 Limited

Private Limited Company

ABI Acquisition 1 Limited
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Company NameABI Acquisition 1 Limited
Company StatusLiquidation
Company Number03011781
Incorporation Date19 January 1995 (29 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesSourcestrong Public Limited Company and ABI Acquisition 1 Plc
Current Directors2
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (3 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return1 May 2023 (1 year, 1 month ago)
Next Return Due15 May 2024 (overdue)

Contact

Registered AddressHoneywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Shared Address This company shares its address with over 60 other companies
ConstituencyBracknell
RegionSouth East
CountyBerkshire
Built Up AreaGreater London
ParishBracknell

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (3 months, 4 weeks from now)
Latest Return1 May 2023 (1 year, 1 month ago)
Next Return Due15 May 2024 (overdue)

Director Overview

Current

2

Retired

30

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

14 July 2023Full accounts made up to 31 December 2022
27 June 2023Appointment of Simon Christopher Dearnley as a director on 28 April 2023
27 June 2023Termination of appointment of Glen William Davies as a director on 28 April 2023
2 May 2023Confirmation statement made on 1 May 2023 with no updates
28 October 2022Full accounts made up to 31 December 2021

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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