ABI SOUTHERN FINANCING LIMITED
Active - Accounts Filed
General Information
NAME
ABI SOUTHERN FINANCING LIMITED
COMPANY NUMBER
12660304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
Want to learn more about ABI SOUTHERN FINANCING 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 |
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 SOUTHERN FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
Credit Risk Overview
Want to learn more about ABI SOUTHERN FINANCING 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 SOUTHERN FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI SOUTHERN FINANCING 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 |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
10/06/2020 - Present (4 years and 6 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 |
|
04/04/2024 - Present (8 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) 10/06/2020 - Present (4 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 10 Past: 119 |
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 |
| 28/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 03/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Daniel Arlington (925397506) Appointed |
| 21/10/2022 | Stephen John Turner (909988209) has left the board |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | Ana Palmieri (928444802) has left the board |
| 31/12/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Timiko Cranwell (926680879) Appointed |
| 10/09/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 19/08/2020 | Stephen John Turner (926452120) has left the board |
| 19/08/2020 | New Board Member Stephen John Turner (909988209) Appointed |
| 12/08/2020 | Yann Callou (927062303) has left the board |
| 12/08/2020 | New Board Member Yann Callou (926955609) Appointed |
| 19/06/2020 | BRODIES SECRETARIAL SERVICES LIMITED (927062302) has left the board |
| 19/06/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
