ABI ACQUISITION 2 LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ABI ACQUISITION 2 LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
ABI ACQUISITION 2 LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011776. The accounts status is FULL and accounts are next due on 30/09/2024.

ABI ACQUISITION 2 LIMITED - BRACKNELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE JAMES Apr 1990 Indian Director 2023-11-02 CURRENT
RONAN CLIFFORD Aug 1980 Irish Director 2019-10-25 CURRENT
TALIA GRIEP Mar 1962 United States Director 2007-08-20 UNTIL 2009-11-19 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2009-11-19 UNTIL 2015-07-31 RESIGNED
RICHARD KENNETH ROEDER Oct 1948 American Director 1995-04-25 UNTIL 1997-11-07 RESIGNED
DIANE CLARE SMITH Feb 1964 British Director 1999-06-01 UNTIL 2001-01-15 RESIGNED
MR CHARLES RICHARD SPALTON Jan 1939 British Director 1995-06-28 UNTIL 2002-03-25 RESIGNED
THOMAS SZLOSEK Oct 1963 United States Citizen Director 2005-01-07 UNTIL 2007-04-20 RESIGNED
MR JOHN J TUS Nov 1958 American Director 2005-01-07 UNTIL 2019-10-25 RESIGNED
MR THOMAS F LARKINS Jun 1961 American Director 2005-01-07 UNTIL 2012-11-16 RESIGNED
WILLIAM MONTAGUE YORT Jan 1955 American Director 1995-06-06 UNTIL 1997-11-07 RESIGNED
ALAN DENNIS PAUL Jul 1954 British Secretary 1995-04-07 UNTIL 1995-06-06 RESIGNED
RICHARD KENNETH ROEDER Oct 1948 American Secretary 1995-06-06 UNTIL 1997-11-07 RESIGNED
MARK JOSEPH PAYNE May 1965 British Secretary 2001-01-15 UNTIL 2002-02-12 RESIGNED
ADRIAN BROWNE Jan 1961 British Secretary 1997-11-07 UNTIL 1999-03-01 RESIGNED
AUSTIN BENNETT Dec 1964 British Secretary 1999-03-01 UNTIL 2001-01-15 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 1995-04-07 UNTIL 1995-04-25 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Director 1995-04-07 UNTIL 1995-04-25 RESIGNED
STEPHEN ANTHONY JEFFS Mar 1966 British Director 2001-01-15 UNTIL 2005-01-07 RESIGNED
SIMON CHRISTOPHER DEARNLEY Mar 1964 British Director 2023-04-28 UNTIL 2023-11-02 RESIGNED
MATTHEW THOMAS FARRELL Sep 1956 Usa Director 1997-11-07 UNTIL 1999-06-01 RESIGNED
MR GLEN WILLIAM DAVIES May 1956 British Director 2009-11-19 UNTIL 2023-04-28 RESIGNED
DOCTOR DIRK FRANS DANNEELS Sep 1949 Belgian Director 2000-09-01 UNTIL 2003-10-01 RESIGNED
RICHARD RYDER CROWELL Jan 1955 Usa Director 1995-04-25 UNTIL 1995-06-06 RESIGNED
LESA MARIE CHITTENDEN Oct 1958 Usa Director 1997-11-07 UNTIL 1998-06-03 RESIGNED
NELSON JAMES BROWN Jul 1959 American Director 1999-03-01 UNTIL 2000-08-31 RESIGNED
AUSTIN BENNETT Dec 1964 British Director 1999-03-01 UNTIL 2001-01-15 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2002-02-12 UNTIL 2008-06-30 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-19 UNTIL 1995-04-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-01-19 UNTIL 1995-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-01-19 UNTIL 1995-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Acquisition 1 Limited 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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