Uk Interco 1 Limited
- Active
- Incorporated on 21 Dec 2016
Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom
Previous Names:
Abi Euro Finance Services Limited - 1 Dec 2022
Abi Euro Finance Services Limited - 21 Dec 2016
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Uk Interco 1 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Yulia Vlesko | Director | 17 Oct 2022 | Russian | Active |
2 | Timiko Cranwell | Director | 1 Sep 2021 | British | Active |
3 | Ana Palmieri | Director | 1 Sep 2021 | Italian | Resigned 18 Apr 2022 |
4 | Yann Callou | Director | 11 May 2020 | French | Active |
5 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Resigned 8 Apr 2021 |
6 | Kevin Jean-Frederic Douws | Director | 25 Jun 2018 | Belgian | Resigned 1 May 2020 |
7 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Active |
8 | Yannick Bomans | Director | 29 Sep 2017 | Belgian | Resigned 25 Jun 2018 |
9 | Stephen John Turner | Director | 28 Jul 2017 | British | Active |
10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
11 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
12 | Timothy Montfort Boucher | Director | 17 Jan 2017 | British | Resigned 29 Sep 2017 |
13 | Anna Elizabeth Tolley | Director | 21 Dec 2016 | British | Resigned 21 Aug 2017 |
14 | Stephen Mark Jones | Director | 21 Dec 2016 | British | Resigned 28 Jul 2017 |
15 | William Warner | Secretary | 21 Dec 2016 | - | Resigned 29 Sep 2017 |
16 | Anna Elizabeth Tolley | Director | 21 Dec 2016 | British | Resigned 21 Aug 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Abi Uk Holding 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Uk Interco 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Capital - Second Filing Allotment Shares | 18 Jan 2024 | Download PDF 7 Pages |
2 | Accounts - Full | 28 Sep 2023 | Download PDF |
3 | Change Of Name - Certificate Company | 1 Dec 2022 | Download PDF 3 Pages |
4 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2022 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2022 | Download PDF |
6 | Accounts - Full | 26 Sep 2022 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
8 | Confirmation Statement - Updates | 5 Jan 2021 | Download PDF 5 Pages |
9 | Other - Legacy | 23 Oct 2020 | Download PDF 3 Pages |
10 | Other - Legacy | 23 Oct 2020 | Download PDF 1 Pages |
11 | Accounts - Legacy | 23 Oct 2020 | Download PDF 145 Pages |
12 | Accounts - Audit Exemption Subsiduary | 23 Oct 2020 | Download PDF 23 Pages |
13 | Capital - Second Filing Allotment Shares | 22 Jul 2020 | Download PDF 8 Pages |
14 | Resolution | 15 Jul 2020 | Download PDF 2 Pages |
15 | Capital - Allotment Shares | 25 Jun 2020 | Download PDF 4 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 11 May 2020 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
18 | Capital - Variation Of Rights Attached To Shares | 29 Jan 2020 | Download PDF 6 Pages |
19 | Confirmation Statement - Updates | 7 Jan 2020 | Download PDF 4 Pages |
20 | Insolvency - Legacy | 20 Dec 2019 | Download PDF 2 Pages |
21 | Resolution | 20 Dec 2019 | Download PDF 2 Pages |
22 | Capital - Statement Company With Date Currency Figure | 20 Dec 2019 | Download PDF 3 Pages |
23 | Capital - Legacy | 20 Dec 2019 | Download PDF 2 Pages |
24 | Accounts - Audit Exemption Subsiduary | 22 Oct 2019 | Download PDF 19 Pages |
25 | Other - Legacy | 21 Oct 2019 | Download PDF 1 Pages |
26 | Other - Legacy | 7 Oct 2019 | Download PDF 3 Pages |
27 | Accounts - Legacy | 7 Oct 2019 | Download PDF 109 Pages |
28 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
29 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2019 | Download PDF 2 Pages |
30 | Confirmation Statement - Updates | 3 Jan 2019 | Download PDF 4 Pages |
31 | Accounts - Audit Exemption Subsiduary | 16 Oct 2018 | Download PDF 17 Pages |
32 | Accounts - Legacy | 16 Oct 2018 | Download PDF 137 Pages |
33 | Other - Legacy | 16 Oct 2018 | Download PDF 3 Pages |
34 | Other - Legacy | 16 Oct 2018 | Download PDF 1 Pages |
35 | Other - Legacy | 5 Oct 2018 | Download PDF 3 Pages |
36 | Other - Legacy | 5 Oct 2018 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
40 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 5 Pages |
41 | Officers - Change Person Director Company With Change Date | 2 Oct 2017 | Download PDF 2 Pages |
42 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2017 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
48 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
49 | Capital - Allotment Shares | 30 Mar 2017 | Download PDF 8 Pages |
50 | Capital - Allotment Shares | 11 Feb 2017 | Download PDF 8 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2017 | Download PDF 3 Pages |
52 | Incorporation - Company | 21 Dec 2016 | Download PDF 58 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.