ABI ACQUISITION 2 LIMITED

dissolved Company number 03011776

Private Limited by Shares · Incorporated on 19th Jan 1995 · Closed on 27th May 2025

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SIC code: 70100
Registered office: Bracknell, RG12 1EB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ABI ACQUISITION 2 LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 19th Jan 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

94 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in RG12 1EB £32,900,000 as of 31st Mar 2020 View postcode page

Average price (all time) £32,900,000

Average price (since 2016) £32,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ronan Clifford	Director	25th Oct 2019	This company	Irish	—
George James	Director	2nd Nov 2023	This company	Indian	—

Other companies at this address

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HONEYWELL TOUCHSTONE LIMITED	16489471	2nd Jun 2025	active
SOLSTICE ADVANCED MATERIALS UK LIMITED	16142789	18th Dec 2024	active
STAR UK TOPCO LIMITED	12490390	28th Feb 2020	active
STAR UK BIDCO LIMITED	12377278	24th Dec 2019	active
STAR UK MIDCO LIMITED	12377228	24th Dec 2019	active

Showing the latest 5 of 93 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Jan 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

19th Jan 1995 Company incorporated
19th Jan 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
19th Jan 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
19th Jan 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Apr 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Apr 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
7th Apr 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Apr 1995 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Director
7th Apr 1995 ALNERY INCORPORATIONS NO.1 LIMITED appointed as Director
7th Apr 1995 Alan Paul appointed as Secretary
25th Apr 1995 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Director
25th Apr 1995 ALNERY INCORPORATIONS NO.1 LIMITED resigned as Director
25th Apr 1995 Richard Crowell appointed as Director
25th Apr 1995 Richard Roeder appointed as Director
6th Jun 1995 Richard Crowell resigned as Director
6th Jun 1995 William Yort appointed as Director
6th Jun 1995 Alan Paul resigned as Secretary
6th Jun 1995 Richard Roeder appointed as Secretary
28th Jun 1995 Charles Spalton appointed as Director
7th Nov 1997 Richard Roeder resigned as Director
7th Nov 1997 William Yort resigned as Director
7th Nov 1997 Lesa Chittenden appointed as Director
7th Nov 1997 Matthew Farrell appointed as Director
7th Nov 1997 Richard Roeder resigned as Secretary
7th Nov 1997 Adrian Browne appointed as Secretary
3rd Jun 1998 Lesa Chittenden resigned as Director
1st Mar 1999 Nelson Brown appointed as Director
1st Mar 1999 Austin Bennett appointed as Director
1st Mar 1999 Adrian Browne resigned as Secretary
1st Mar 1999 Austin Bennett appointed as Secretary
1st Jun 1999 Matthew Farrell resigned as Director
1st Jun 1999 Diane Smith appointed as Director
31st Aug 2000 Nelson Brown resigned as Director
1st Sep 2000 Dirk Danneels appointed as Director
15th Jan 2001 Austin Bennett resigned as Director
15th Jan 2001 Diane Smith resigned as Director
15th Jan 2001 Stephen Jeffs appointed as Director
15th Jan 2001 Austin Bennett resigned as Secretary
15th Jan 2001 Mark Payne appointed as Secretary
12th Feb 2002 EPS SECRETARIES LIMITED appointed as Corporate secretary
12th Feb 2002 Mark Payne resigned as Secretary
25th Mar 2002 Charles Spalton resigned as Director
1st Oct 2003 Dirk Danneels resigned as Director
7th Jan 2005 Stephen Jeffs resigned as Director
7th Jan 2005 Thomas Szlosek appointed as Director
7th Jan 2005 Thomas Larkins appointed as Director
7th Jan 2005 John Tus appointed as Director
20th Apr 2007 Thomas Szlosek resigned as Director
20th Aug 2007 Talia Griep appointed as Director
30th Jun 2008 EPS SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2008 SISEC LIMITED appointed as Corporate secretary
19th Nov 2009 Andrew Lloyd appointed as Director
19th Nov 2009 Glen Davies appointed as Director
19th Nov 2009 Talia Griep resigned as Director
16th Nov 2012 Thomas Larkins resigned as Director
31st Jul 2015 Andrew Lloyd resigned as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
25th Oct 2019 Ronan Clifford appointed as Director
25th Oct 2019 John Tus resigned as Director
28th Apr 2023 Glen Davies resigned as Director
28th Apr 2023 Simon Dearnley appointed as Director
1st May 2023 Confirmation statement made up
2nd Nov 2023 George James appointed as Director
2nd Nov 2023 Simon Dearnley resigned as Director

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