Abriand Midco 2 Limited
Company Profile
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MediumAbriand Midco 2 Limited
13863014•Private Limited With Share Capital
Ground Floor, Cairns House, 10 Station Road, Teddington, TW119AA
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Incorporated
21/01/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Abriand Midco 2 Limited (13863014) is a private limited with share capital incorporated on 21/01/2022 (4 years old) and registered in teddington, TW119AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/01/2022
TW119AA
Financial Overview
Total Assets
£66.67M
Liabilities
£23.73M
Net Assets
£42.94M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2024
Capital Allotment Shares
Category:Capital
Date:07-09-2024
Capital Allotment Shares
Category:Capital
Date:11-08-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:26-08-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2022
Incorporation Company
Category:Incorporation
Date:21-01-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/03/2027
Filing Date27/01/2026
Latest Accounts29/06/2025
Trading Addresses
Wizard House, 2A Cambridge Road, Teddington, Middlesex, TW118DR
Ground Floor, Cairns House, 10 Station Road, Teddington, Tw11 9Aa, TW119AARegistered
Related Companies
10
Contact
Ground Floor, Cairns House, 10 Station Road, Teddington, TW119AA