ABI ACQUISITION 1 LIMITED

Address

ABI ACQUISITION 1 LIMITED
HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKS
RG12 1EB
(106 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
03011781
Incorporation Date:
19 Jan 1995 (22 Years old)
Financial Year End:
31 Dec
Capital:
£10,756,252.00 on 4 Feb 2015
For period ending:
31 Dec 2014
Filed on:
8 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jan 2015
Filed on:
4 Feb 2015
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Map


Recently Filed Documents - 125 available


Directors and Secretaries

Glen Davies
22 Mar 2013 ⇒ Present ( 4 Years ) Director
Sisec Limited
30 Jun 2008 ⇒ Present ( 9 Years ) Company Secretary
John Tus
7 Jan 2005 ⇒ Present ( 12 Years ) Director

Previous Addresses

HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
BRACKNELL
BERKSHIRE
RG12 1EB
Changed 24 Oct 2012

TAVISTOCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RA
Changed 7 Mar 2002

9 CHEAPSIDE
LONDON
EC2V 6AD
Changed 6 Jul 1995

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 18 Apr 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Jul 2015 7
31 Dec 2013 15 May 2014 5
31 Dec 2012 30 Apr 2013 4
31 Dec 2011 16 Mar 2012 3
31 Dec 2010 22 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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125 other company documents are available

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