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 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
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 |