Based in London, Abi Uk Holding 1 Ltd was setup in 2016, it has a status of "Active". We do not know the number of employees at this business. Jones, Stephen Mark, Lira, Lucas Machado, Randon, Ann, Tolley, Anna Elizabeth are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen Mark | 30 November 2016 | 28 July 2017 | 1 |
| LIRA, Lucas Machado | 19 September 2016 | 20 November 2017 | 1 |
| RANDON, Ann | 15 September 2016 | 21 November 2017 | 1 |
| TOLLEY, Anna Elizabeth | 15 September 2016 | 21 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| AGREEMENT2 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| PARENT_ACC - N/A | 07 October 2019 | |
| AGREEMENT2 - N/A | 07 October 2019 | |
| GUARANTEE2 - N/A | 07 October 2019 | |
| CS01 - N/A | 27 September 2019 | |
| SH01 - Return of Allotment of shares | 05 July 2019 | |
| SH01 - Return of Allotment of shares | 04 July 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| SH01 - Return of Allotment of shares | 03 December 2018 | |
| PARENT_ACC - N/A | 19 October 2018 | |
| AGREEMENT2 - N/A | 19 October 2018 | |
| GUARANTEE2 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| PARENT_ACC - N/A | 09 October 2018 | |
| AGREEMENT2 - N/A | 09 October 2018 | |
| GUARANTEE2 - N/A | 09 October 2018 | |
| GUARANTEE2 - N/A | 05 October 2018 | |
| AGREEMENT2 - N/A | 05 October 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| RESOLUTIONS - N/A | 03 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 May 2018 | |
| SH19 - Statement of capital | 03 May 2018 | |
| CAP-SS - N/A | 03 May 2018 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| AP01 - Appointment of director | 29 September 2017 | |
| CS01 - N/A | 15 September 2017 | |
| PSC07 - N/A | 15 September 2017 | |
| PSC02 - N/A | 15 September 2017 | |
| PSC05 - N/A | 15 September 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| AP04 - Appointment of corporate secretary | 02 August 2017 | |
| AA01 - Change of accounting reference date | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| AP01 - Appointment of director | 11 February 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| SH01 - Return of Allotment of shares | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| NEWINC - New incorporation documents | 15 September 2016 |
