ABI AUSTRALIA HOLDING (UK) LIMITED
11955024 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 1 May 2027 (last filed 17 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
1 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABI AUSTRALIA HOLDING (UK) LIMITED
11955024Active· Ltd· England Wales· 2019-04-18Incorporated 2019-04-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VLESKO, Yulia· DirectorAppointed 2022-10-16
- TURNER, Stephen John· DirectorResigned 2022-10-16
- PALMIERI, Ana· DirectorResigned 2021-09-01
- JIANG, Sibil· DirectorResigned 2021-04-08
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-04-18
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CALLOU, Yann
Director
- Appointed
- 2020-05-11
- Nationality
- French
- Residence
- Germany
- Born
- 10/1981
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VLESKO, Yulia
Director
- Appointed
- 2022-10-16
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 03/1989
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DOUWS, Kevin Jean-Frederic
Director
- Appointed
- 2019-04-18
- Resigned
- 2020-05-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1982
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JIANG, Sibil
Director
- Appointed
- 2019-04-18
- Resigned
- 2021-04-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1990
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PALMIERI, Ana
Director
- Appointed
- 2021-09-01
- Resigned
- 2021-09-01
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 11/1986
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TURNER, Stephen John
Director
- Appointed
- 2019-04-18
- Resigned
- 2022-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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