Abi Australia Investment Ltd

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Large Enterprise

Abi Australia Investment Ltd

10395165•Private Limited With Share Capital

Bureau 90 Fetter Lane, London, EC4A1EN

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Incorporated

26/09/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Abi Australia Investment Ltd (10395165) is a private limited with share capital incorporated on 26/09/2016 (9 years old) and registered in london, EC4A1EN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 26/09/2016
EC4A1EN

Financial Overview

Total Assets

£6.54B

Liabilities

£616.39M

Net Assets

£5.93B

Est. Turnover

£72.65M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
Y
yann callou
director
Y
yulia vlesko
director
E
ewa chappell
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2023
Legacy
Category:Capital
Date:12-12-2023
Legacy
Category:Insolvency
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2021
Legacy
Category:Capital
Date:22-11-2021
Legacy
Category:Insolvency
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Legacy
Category:Capital
Date:03-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2020
Legacy
Category:Insolvency
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2020
Legacy
Category:Accounts
Date:23-10-2020
Legacy
Category:Other
Date:23-10-2020
Legacy
Category:Other
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2019
Legacy
Category:Other
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Legacy
Category:Accounts
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2018
Legacy
Category:Accounts
Date:19-10-2018
Legacy
Category:Other
Date:19-10-2018
Legacy
Category:Other
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Legacy
Category:Other
Date:05-10-2018
Legacy
Category:Other
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Legacy
Category:Capital
Date:06-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2017
Legacy
Category:Insolvency
Date:06-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2016
Change Of Name Notice
Category:Change Of Name
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bureau 90 Fetter Lane, London, EC4A1ENRegistered

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Contact

Bureau 90 Fetter Lane, London, EC4A1EN