UK INTERCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
UK INTERCO 1 LIMITED
COMPANY NUMBER
10535822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/2016
01/12/2022
ABI EURO FINANCE SERVICES LIMITED
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
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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 |
|---|---|---|
| ABI UK HOLDING 2 LIMITED | Non-Trading | View Report |
| ABI EURO FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK INTERCO 1 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 UK INTERCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK INTERCO 1 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
21/12/2016 - 29/09/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 26/10/2023 | Timiko Cranwell (926680879) has left the board |
| 03/10/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 21/10/2022 | Stephen John Turner (909988209) has left the board |
| 30/09/2022 | New Accounts filed |
| 27/04/2022 | Ana Palmieri (928444802) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 10/09/2021 | New Board Member Timiko Cranwell (926680879) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 20/05/2020 | Yann Callou (926955618) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | New Board Member Yann Callou (926955618) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | William Warner (922113136) has left the board |
| 03/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 03/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 28/08/2017 | Anna Elizabeth Tolley (921427430) has left the board |
| 18/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (923633253) has left the board |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 18/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 04/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 04/08/2017 | Stephen Mark Jones (922113135) has left the board |
| 04/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923633253) Appointed |
| 25/01/2017 | Anna Elizabeth Tolley (922113133) has left the board |
| 25/01/2017 | New Board Member Anna Elizabeth Tolley (921427430) Appointed |
| 25/01/2017 | New Board Member Timothy Montfort Boucher (913445411) Appointed |
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