Abgi-uk Limited, Edinburgh

Abgi-Uk Limited is a private limited company. Once, it was called Jumpstart (U.k.) Limited (changed on 2019-02-27). Situated at 6 Atholl Crescent, Edinburgh EH3 8HA, the above-mentioned 12 years old firm was incorporated on 2007-10-05 and is officially classified as "tax consultancy" (Standard Industrial Classification code: 69203).
3 directors can be found in this enterprise: Christopher A. (appointed on 19 December 2018), Andrew T. (appointed on 24 July 2018), Scott H. (appointed on 22 March 2017). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 10 August 2018).
About
Name: Abgi-uk Limited
Number: SC331999
Incorporation date: 2007-10-05
End of financial year: 31 December
 
Address: 6 Atholl Crescent
Edinburgh
EH3 8HA
SIC code: 69203 - Tax consultancy
Company staff
People with significant control
Visiativ Conseil
14 January 2019
Address 26 Rue Benoit Bennier, 69260, Charbonnieres-Les-Bains, France
Legal authority France
Legal form Company
Country registered France
Place registered France
Registration number 838 065 118
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bgf Gp Limited
1 October 2017 - 14 January 2019
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 10657217
Nature of control: 25-50% voting rights
25-50% shares
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
6 April 2016 - 1 October 2017
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 07514847
Nature of control: 25-50% voting rights
25-50% shares

The target date for Abgi-Uk Limited confirmation statement filing is 2020-10-19. The last confirmation statement was submitted on 2019-10-05. The date for a subsequent accounts filing is 30 September 2020. Previous accounts filing was submitted for the time up to 31 October 2018.

3 persons of significant control are reported in the official register, namely: Visiativ Conseil has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Benoit Bennier, 69260. Bgf Gp Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at York Buildings, WC2N 6JU London. Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at York Buildings, WC2N 6JU London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Wed, 27th Feb 2019
filed on: 27th, February 2019 | resolution
Free Download (3 pages)