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The Open Database Of The Corporate World

ABI ACQUISITION 2 LIMITED

Company Number
03011776
Status
Active
Incorporation Date
19 January 1995 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Honeywell House
    Skimped Hill Lane
  • Bracknell
  • RG12 1EB
  • Berks
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • ABI ACQUISITION 2 PLC
  • RISEMOVE PUBLIC LIMITED COMPANY
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABI ACQUISITION 1 LIMITED (United Kingdom, 19 Jan 1995- ) controls United Kingdom flag ABI ACQUISITION 2 LIMITED (United Kingdom, 19 Jan 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABI ACQUISITION 2 LIMITED (United Kingdom, 19 Jan 1995- ) controls United Kingdom flag HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED (United Kingdom, 21 Mar 1917- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-04-11 Annual Accounts Full accounts made up to 2016-12-31 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2016-09-14 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-16 Annual Return Annual return made up to 2016-01-19 with full list of shareholders details
2016-02-16 Change of corporate secretary's details Secretary's details changed for Sisec Limited on 2009-10-01 details
2016-02-01 Termination of appointment of secretary Termination of appointment of Sisec Limited as a secretary on 2016-01-29 details
2015-12-14 Filing dated 14 December 2015 Auditor's resignation details
2015-09-04 Termination of appointment of director Termination of appointment of Andrew Nigel Lloyd as a director on 2015-07-31 details
2015-07-08 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-19 Annual Return Annual return made up to 2015-01-19 with full list of shareholders details
2014-05-15 Annual Accounts Full accounts made up to 2013-12-31 details
2014-01-21 Annual Return Annual return made up to 2014-01-19 with full list of shareholders details
2013-04-26 Change of director's details Director's details changed for Mr Andrew Nigel Lloyd on 2013-01-19 details
2013-03-13 Annual Accounts Full accounts made up to 2012-12-31 details
2013-01-21 Annual Return Annual return made up to 2013-01-19 with full list of shareholders details
2013-01-04 Termination of appointment of director Termination of appointment of Thomas Larkins as a director details
2012-10-24 Change of registered office address Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-10-24 details
2012-02-14 Annual Return Annual return made up to 2012-01-19 with full list of shareholders details
2012-02-02 Annual Accounts Full accounts made up to 2011-12-31 details
2011-11-17 Change of director's details Director's details changed for Mr John J Tus on 2011-11-17 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 21 2017

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