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Uk Interco 1 Limited LONDON

Founded in 2016, Uk Interco 1, classified under reg no. 10535822 is an active company. Currently registered at Bureau EC4A 1EN, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st December 2022 Uk Interco 1 Limited is no longer carrying the name Abi Euro Finance Services.

The company has 2 directors, namely Yulia V., Yann C.. Of them, Yann C. has been with the company the longest, being appointed on 11 May 2020 and Yulia V. has been with the company for the least time - from 17 October 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William W. who worked with the the company until 29 September 2017.

Uk Interco 1 Limited Address / Contact

Office Address Bureau
Office Address2 90 Fetter Lane
Town London
Post code EC4A 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10535822
Date of Incorporation Wed, 21st Dec 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Yulia V.

Position: Director

Appointed: 17 October 2022

Yann C.

Position: Director

Appointed: 11 May 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2017

Daniel A.

Position: Director

Appointed: 13 December 2022

Resigned: 30 October 2023

Ana P.

Position: Director

Appointed: 01 September 2021

Resigned: 18 April 2022

Timiko C.

Position: Director

Appointed: 01 September 2021

Resigned: 24 October 2023

Kevin D.

Position: Director

Appointed: 25 June 2018

Resigned: 01 May 2020

Sibil J.

Position: Director

Appointed: 25 June 2018

Resigned: 08 April 2021

Yannick B.

Position: Director

Appointed: 29 September 2017

Resigned: 25 June 2018

Stephen T.

Position: Director

Appointed: 28 July 2017

Resigned: 17 October 2022

Timothy B.

Position: Director

Appointed: 17 January 2017

Resigned: 29 September 2017

Stephen J.

Position: Director

Appointed: 21 December 2016

Resigned: 28 July 2017

Anna T.

Position: Director

Appointed: 21 December 2016

Resigned: 21 August 2017

William W.

Position: Secretary

Appointed: 21 December 2016

Resigned: 29 September 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Abi Uk Holding 2 Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abi Uk Holding 2 Limited

Bureau 90 Fetter Lane, London, Bedfordshire, EC4A 1EN, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10414368
Notified on 21 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abi Euro Finance Services December 1, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
3598208928.00 EUR is the capital in company's statement on Friday 15th December 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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