Abii 2 Limited is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2019-09-16, this 4-year-old company is run by 4 directors and 1 secretary.
Director Syed A., appointed on 23 March 2020. Director David N., appointed on 16 September 2019. Director Euan C., appointed on 16 September 2019.
Moving on to secretaries, we can name: Rhona G., appointed on 16 September 2019.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-09-15 and the deadline for the following filing is 2024-09-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12208987 |
| Date of Incorporation | Mon, 16th Sep 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 16 September 2019
Position: Corporate Secretary
Appointed: 16 September 2019
Position: Director
Appointed: 16 September 2019
Position: Secretary
Appointed: 16 September 2019
Position: Director
Appointed: 16 September 2019
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Thermo Fisher Scientific Odyssey Holdings Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Thermo Fisher Scientific Au Ii Limited that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thermo Fisher Scientific Odyssey Holdings Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8201428 |
| Notified on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thermo Fisher Scientific Au Ii Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11091653 |
| Notified on | 20 September 2019 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/15 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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