• UK
  • ABGI-UK LIMITED - 6 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, United Kingdom

Company Information

Company registration number
SC331999
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
6 Atholl Crescent, Edinburgh, EH3 8HA, Scotland UK

Management

Managing Directors
ANDERSON, Christopher Norman
HENDERSON, Scott
TAYLOR, Andrew James
VISIATIV CONSEIL
VISIATIV SA
Company secretaries
TAYLOR, Andrew James

Company Details

Type of Business
ltd
Incorporated
2007-10-05
Age Of Company
2007-10-05 16 years
SIC/NACE
69203

Ownership

Beneficial Owners
Visiativ Conseil
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JUMPSTART (U.K.) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-05
Annual Return
Due Date: 2021-10-19
Last Date: 2020-10-05

ABGI-UK LIMITED Company Description

ABGI-UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC331999. Its current trading status is "live". It was registered 2007-10-05. It was previously called JUMPSTART (U.K.) LIMITED. It has declared SIC or NACE codes as "69203". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-05.It can be contacted at 6 Atholl Crescent .
More information

Get ABGI-UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abgi-Uk Limited - 6 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, United Kingdom

2007-10-05 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-director-company-with-change-date (2021-03-11) - CH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01

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  • accounts-with-accounts-type-small (2020-06-02) - AA

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-18) - TM01

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  • appoint-corporate-director-company-with-name-date (2019-01-18) - AP02

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  • change-account-reference-date-company-current-extended (2019-01-21) - AA01

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  • cessation-of-a-person-with-significant-control (2019-01-22) - PSC07

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  • notification-of-a-person-with-significant-control (2019-01-22) - PSC02

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  • capital-name-of-class-of-shares (2019-01-23) - SH08

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  • capital-allotment-shares (2019-01-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2019-01-29) - AR01

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  • second-filing-of-annual-return-with-made-up-date (2019-01-29) - RP04AR01

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  • resolution (2019-01-31) - RESOLUTIONS

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  • resolution (2019-01-29) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-02-04) - AA

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  • resolution (2019-02-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-10-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-03-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-07) - TM02

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • accounts-with-accounts-type-small (2018-03-08) - AA

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  • resolution (2018-03-12) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2018-06-11) - SH03

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  • capital-cancellation-shares (2018-06-11) - SH06

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  • appoint-person-director-company-with-name-date (2018-07-30) - AP01

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  • capital-name-of-class-of-shares (2018-06-11) - SH08

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  • appoint-person-secretary-company-with-name-date (2018-08-16) - AP03

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  • termination-director-company-with-name-termination-date (2018-08-21) - TM01

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • change-person-director-company-with-change-date (2018-12-27) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-08-10) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

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  • accounts-with-accounts-type-small (2017-02-17) - AA

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  • resolution (2017-04-26) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-04-26) - SH10

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  • capital-name-of-class-of-shares (2017-04-26) - SH08

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  • termination-secretary-company-with-name-termination-date (2017-05-01) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-11-29) - PSC07

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  • appoint-person-secretary-company-with-name-date (2017-05-01) - AP03

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  • termination-director-company-with-name-termination-date (2016-02-26) - TM01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01

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  • move-registers-to-sail-company-with-new-address (2016-10-14) - AD03

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  • accounts-with-accounts-type-small (2016-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-11-27) - RP04

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  • termination-director-company-with-name-termination-date (2015-10-29) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA

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  • resolution (2014-02-14) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-02-14) - SH02

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  • capital-name-of-class-of-shares (2014-02-14) - SH08

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  • statement-of-companys-objects (2014-02-14) - CC04

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  • appoint-person-director-company-with-name (2014-02-14) - AP01

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  • resolution (2014-02-17) - RESOLUTIONS

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  • capital-allotment-shares (2014-02-17) - SH01

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-11) - AP01

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  • capital-name-of-class-of-shares (2014-02-17) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • change-sail-address-company (2012-10-16) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • move-registers-to-sail-company (2012-10-16) - AD03

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  • capital-allotment-shares (2011-02-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA

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  • change-person-secretary-company-with-change-date (2010-11-01) - CH03

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  • capital-allotment-shares (2010-11-05) - SH01

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  • appoint-person-director-company-with-name (2010-11-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • legacy (2008-10-08) - 363a

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  • resolution (2008-08-06) - RESOLUTIONS

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  • legacy (2008-08-06) - 88(2)

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-07-01) - 287

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  • legacy (2008-05-23) - 287

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  • legacy (2008-08-06) - 288b

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  • incorporation-company (2007-10-05) - NEWINC

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