ABG-TB IPCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ABG-TB IPCO (UK) LIMITED
COMPANY NUMBER
13767476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
26/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
22/06/2023
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PREVIOUS NAMES
07/09/2022
28/10/2022
ABG-ROBIN IPCO (UK) LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
1 Maple Road Carpenter Court
Bramhall
Stockport
Cheshire
SK7 2DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABG-TB IPCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Kevin Gwaltney Wills (932418303) Appointed |
Credit Risk Overview
Want to learn more about ABG-TB IPCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABG-TB IPCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABG-TB IPCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2022 - Present (2 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 20/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABG-TB IPCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Kevin Gwaltney Wills (932418303) Appointed |
| 26/06/2024 | Kevin Peter Clarke (928784099) has left the board |
| 27/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 23/06/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931039416) Appointed |
| 23/06/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931039416) Appointed |
| 19/09/2022 | New Board Member Kevin Peter Clarke (928784099) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Kevin Peter Clarke (929989412) Appointed |
| 12/09/2022 | New Board Member Jay Lionel Dubiner (929897652) Appointed |
| 12/09/2022 | Robert Edward Johnson (925990312) has left the board |
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