ABI GROUP LIMITED
Company is dissolved
General Information
NAME
ABI GROUP LIMITED
COMPANY NUMBER
01847411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6340 -
Other transport agencies
INCORPORATION DATE
11/09/1984
(40 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
11/09/1984
16/11/1984
TWO HUNDRED AND FORTY-NINTH SHELF TRADING COMPANY LIMITED
LONDON
E14 9TN
INDESCON COURT 12
20 MILLHARBOUR
LONDON
E14 9TN
E14 9TN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Company Secretary Mario Gandolfo (911844650) Appointed |
Credit Risk Overview
Want to learn more about ABI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1933 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/1991 - 01/12/1993 (1 years and 11 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Company Secretary Mario Gandolfo (911844650) Appointed |
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