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ABW INTERMEDIATE LIMITED

Company Number
05416645
Status
Active
Incorporation Date
7 April 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 10b, Aspen House
    Vantage Park
  • Huntingdon
  • PE29 6SR
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-07
Previous Names
  • KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED
  • TRUSHELFCO (NO.3141) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 Luxembourg flag McKey Luxembourg S.à r.l. (Luxembourg, 1 Jul 2004- ) controls United Kingdom flag ABW INTERMEDIATE LIMITED (United Kingdom, 7 Apr 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-18 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-10-19 Statement of satisfcation of a charge Satisfaction of charge 054166450007 in full details
2017-10-19 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2017-06-08 Confirmation Statement Confirmation statement made on 2017-04-07 with updates details
2016-09-08 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-07 Change of registered office address Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FJ to Unit 10B, Aspen House Vantage Park Huntingdon PE29 6SR on 2016-07-07 details
2016-06-26 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB to Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR details
2016-06-25 Annual Return Annual return made up to 2016-04-07 details
2016-01-14 Filing dated 14 January 2016 Registration of a charge details
2015-12-24 Filing dated 24 December 2015 Registration of charge 054166450007, created on 2015-12-11 details
2015-10-04 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-01 Annual Return Annual return made up to 2015-04-07 with full list of shareholders details
2014-10-06 Annual Accounts Full accounts made up to 2013-12-31 details
2014-04-14 Annual Return Annual return made up to 2014-04-07 with full list of shareholders details
2013-12-23 Filing dated 23 December 2013 Auditor's resignation details
2013-10-07 Annual Accounts Full accounts made up to 2012-12-31 details
2013-05-17 Annual Return Annual return made up to 2013-04-07 with full list of shareholders details
2013-04-09 Filing dated 9 April 2013 Satisfaction of charge 4 in full details
2013-04-09 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 6 details
2013-04-09 Filing dated 9 April 2013 Satisfaction of charge 3 in full details

Industry codes alpha

Code Description Code scheme
70.10 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 May 15 2018

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