ABI UK HOLDING 2 LIMITED

Company Number: 10414368

active          Qynn Score: 24

Summary

Formed in 2016, ABI UK HOLDING 2 LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

24

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Oct 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

Bureau 90 Fetter Lane London EC4A 1EN

Effective From

25/02/2019

Effective to

Current

Director’s Report

Director’s Report 1

The directors present their Strategic report for ABI UK Holding 2 Limited (the "Company") for the year ended 31 December 2018.
Review of activities and future developments
The principal activity of the Company is to act as a holding and financing company for various subsidiary and assoc

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
 
     
    
 
  
 
    
  
 
    

Activity

Most Active Year

2017

Events

18

3

0

0

0

0

0

11

4

Most Active Month

Oct 2016

Events

10

0

3

1

1

0

0

6

0

Documents

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/05/2020

Filing Date

19/05/2020

Action Date

12/05/2020

Termination of appointment of Kevin Jean-Frederic Douws

Type

Officers

Description

Termination of appointment of Kevin Jean-Frederic Douws as a director on 01/05/2020

Filing Date

11/05/2020

Action Date

01/05/2020

Appointment of Yann Callou

Type

Officers

Description

Appointment of Yann Callou as a director on 11/05/2020

Filing Date

11/05/2020

Action Date

11/05/2020

legacy

Type

Other

Description

legacy

Filing Date

17/12/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

17/12/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

17/12/2019

Action Date

31/12/2018

legacy

Type

Accounts

Description

legacy

Filing Date

17/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2019 with updates

Filing Date

17/10/2019

Action Date

05/10/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/07/2019

Filing Date

04/07/2019

Action Date

02/07/2019

Address Change

Type

Address

Description

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25/02/2019

Filing Date

25/02/2019

Action Date

25/02/2019

Change of Details for Abi Uk Holding 1 Limited

Type

Persons with Significant Control

Description

Change of details for Abi Uk Holding 1 Limited as a person with significant control on 25/02/2019

Filing Date

25/02/2019

Action Date

25/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/11/2018

Filing Date

03/12/2018

Action Date

20/11/2018

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

06/11/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2018 with updates

Filing Date

19/10/2018

Action Date

05/10/2018

legacy

Type

Accounts

Description

legacy

Filing Date

04/10/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

04/10/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

04/10/2018

Action Date

n/a

Termination of appointment of Yannick Bomans

Type

Officers

Description

Termination of appointment of Yannick Bomans as a director on 25/06/2018

Filing Date

02/07/2018

Action Date

25/06/2018

Appointment of Kevin Jean-Frederic Douws

Type

Officers

Description

Appointment of Kevin Jean-Frederic Douws as a director on 25/06/2018

Filing Date

02/07/2018

Action Date

25/06/2018

Appointment of Sibil Jiang

Type

Officers

Description

Appointment of Sibil Jiang as a director on 25/06/2018

Filing Date

02/07/2018

Action Date

25/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/05/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 03/05/2018

Filing Date

03/05/2018

Action Date

03/05/2018

legacy

Type

Capital

Description

legacy

Filing Date

03/05/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

03/05/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/11/2017

Filing Date

21/12/2017

Action Date

28/11/2017

Termination of appointment of Lucas Machado Lira

Type

Officers

Description

Termination of appointment of Lucas Machado Lira as a director on 20/11/2017

Filing Date

27/11/2017

Action Date

20/11/2017

Termination of appointment of Ann Randon

Type

Officers

Description

Termination of appointment of Ann Randon as a director on 21/11/2017

Filing Date

27/11/2017

Action Date

21/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2017 with updates

Filing Date

19/10/2017

Action Date

05/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Abi Uk Holding 1 Limited as a person with significant control on 25/11/2016

Filing Date

05/10/2017

Action Date

25/11/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anheuser-Busch Inbev Sa/Nv as a person with significant control on 10/10/2016

Filing Date

05/10/2017

Action Date

10/10/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anheuser-Busch Inbev Sa/Nv as a person with significant control on 25/11/2016

Filing Date

05/10/2017

Action Date

25/11/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Clifford Chance Nominees Limited as a person with significant control on 06/10/2016

Filing Date

05/10/2017

Action Date

06/10/2016

Director Details Changed for Mr Yannick Bomans

Type

Officers

Description

Directors details changed for Mr Yannick Bomans on 29/09/2017

Filing Date

02/10/2017

Action Date

29/09/2017

Appointment of Mr Yannick Bomans

Type

Officers

Description

Appointment of Mr Yannick Bomans as a director on 29/09/2017

Filing Date

29/09/2017

Action Date

29/09/2017

Termination of appointment of Timothy Montfort Boucher

Type

Officers

Description

Termination of appointment of Timothy Montfort Boucher as a director on 29/09/2017

Filing Date

29/09/2017

Action Date

29/09/2017

Termination of appointment of Anna Elizabeth Tolley

Type

Officers

Description

Termination of appointment of Anna Elizabeth Tolley as a director on 21/08/2017

Filing Date

25/08/2017

Action Date

21/08/2017

Termination of appointment of Stephen Mark Jones

Type

Officers

Description

Termination of appointment of Stephen Mark Jones as a director on 28/07/2017

Filing Date

02/08/2017

Action Date

28/07/2017

Appointment of Brodies Secretarial Services Limited

Type

Officers

Description

Appointment of Brodies Secretarial Services Limited as a secretary on 01/03/2017

Filing Date

02/08/2017

Action Date

01/03/2017

Appointment of Stephen John Turner

Type

Officers

Description

Appointment of Stephen John Turner as a director on 28/07/2017

Filing Date

02/08/2017

Action Date

28/07/2017

Appointment of Stephen Mark Jones

Type

Officers

Description

Appointment of Stephen Mark Jones as a director on 30/11/2016

Filing Date

11/02/2017

Action Date

30/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/12/2016

Filing Date

19/01/2017

Action Date

05/12/2016

Appointment of Mr Timothy Montfort Boucher

Type

Officers

Description

Appointment of Mr Timothy Montfort Boucher as a director on 30/11/2016

Filing Date

03/01/2017

Action Date

30/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/10/2016

Filing Date

07/11/2016

Action Date

13/10/2016

Termination of appointment of David John Pudge

Type

Officers

Description

Termination of appointment of David John Pudge as a director on 10/10/2016

Filing Date

24/10/2016

Action Date

10/10/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2017 to 31/12/2017

Filing Date

21/10/2016

Action Date

31/12/2017

Appointment of Anna Elizabeth Tolley

Type

Officers

Description

Appointment of Anna Elizabeth Tolley as a director on 10/10/2016

Filing Date

21/10/2016

Action Date

10/10/2016

Address Change

Type

Address

Description

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 21/10/2016

Filing Date

21/10/2016

Action Date

21/10/2016

Termination of appointment of Adrian Joseph Morris Levy

Type

Officers

Description

Termination of appointment of Adrian Joseph Morris Levy as a director on 10/10/2016

Filing Date

21/10/2016

Action Date

10/10/2016

Appointment of Ann Randon

Type

Officers

Description

Appointment of Ann Randon as a director on 10/10/2016

Filing Date

21/10/2016

Action Date

10/10/2016

Appointment of Lucas Machado Lira

Type

Officers

Description

Appointment of Lucas Machado Lira as a director on 10/10/2016

Filing Date

21/10/2016

Action Date

10/10/2016

Termination of appointment of Tmf Corporate Administration Services Limited

Type

Officers

Description

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10/10/2016

Filing Date

20/10/2016

Action Date

10/10/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/10/2016

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/10/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

38

Appointment Type

Director

Date Joined

11/05/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ABI UK HOLDING 2 LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their Strategic report for ABI UK Holding 2 Limited (the "Company") for the year ended 31 December 2018.
Review of activities and future developments
The principal activity of the Company is to act as a holding and financing company for various subsidiary and assoc

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/07/2017

Tenure

3 Yrs

Shareholding

n/a

Born

May 1966

Date Joined

25/06/2018

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

March 1990

Date Joined

11/05/2020

Tenure

2 Mths

Shareholding

n/a

Born

October 1981

Active/Resigned

Directors Shareholding

Date Joined

01/03/2017

Tenure

3 Yrs 5 Mths

% Holding

Largest to Smallest

ABI UK HOLDING 1 LIMITED

Age

Total Shareholding

2,147,483,647

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

06/10/2016

Tenure

Date Resigned

10/10/2016

Type

Director

Date Joined

25/06/2018

Tenure

1 Yr 10 Mths

Date Resigned

01/05/2020

Type

Director

Date Joined

29/09/2017

Tenure

8 Mths

Date Resigned

25/06/2018

Type

Director

Date Joined

10/10/2016

Tenure

1 Yr 1 Mth

Date Resigned

21/11/2017

Type

Director

Date Joined

10/10/2016

Tenure

1 Yr 1 Mth

Date Resigned

20/11/2017

Type

Director

Date Joined

30/11/2016

Tenure

9 Mths

Date Resigned

29/09/2017

Type

Director

Date Joined

10/10/2016

Tenure

10 Mths

Date Resigned

21/08/2017

Type

Director

Date Joined

30/11/2016

Tenure

7 Mths

Date Resigned

28/07/2017

Type

Director

Date Joined

06/10/2016

Tenure

Date Resigned

10/10/2016

Type

Director

Date Joined

06/10/2016

Tenure

Date Resigned

10/10/2016

Abi Uk Holding 1 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

25/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Anheuser-Busch Inbev Sa/Nv

Type of Entity

Corporate Entity

Ceased

25/11/2016

Notified

10/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Clifford Chance Nominees Limited

Type of Entity

Corporate Entity

Ceased

06/10/2016

Notified

06/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors