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ABF FOOD TECH INVESTMENTS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00172141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- MEYERS, Philip Christian
- SMITH, Andrew Arthur
- WESTON, Garth John
- CAHILL, Raymond Gerrard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-12-20
- Age Of Company 1920-12-20 103 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Abf (No. 2) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUN BLEST CRUMPET CO.LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-06-15
- Last Date: 2022-09-17
✓
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
✓
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ABF FOOD TECH INVESTMENTS LIMITED Company Description
- ABF FOOD TECH INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00172141. Its current trading status is "live". It was registered 1920-12-20. It was previously called SUN BLEST CRUMPET CO.LIMITED(THE). It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Weston Centre .
Get ABF FOOD TECH INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abf Food Tech Investments Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1920-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00172141#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00172141#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00172141#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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legacy (2023-06-27) - GUARANTEE2
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legacy (2023-06-27) - AGREEMENT2
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legacy (2023-06-27) - PARENT_ACC
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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capital-allotment-shares (2021-04-27) - SH01
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confirmation-statement-with-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-20) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-02) - SH01
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capital-alter-shares-subdivision (2018-10-18) - SH02
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capital-redomination-of-shares (2018-10-18) - SH14
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resolution (2018-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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certificate-change-of-name-company (2018-09-13) - CERTNM
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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accounts-with-accounts-type-dormant (2015-12-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-dormant (2012-01-13) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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resolution (2010-03-24) - RESOLUTIONS
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statement-of-companys-objects (2010-03-24) - CC04
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accounts-with-accounts-type-dormant (2010-01-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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legacy (2009-07-03) - 363a
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legacy (2006-10-02) - 288b
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legacy (2005-07-21) - 363a
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legacy (2005-03-04) - 287
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keyboard_arrow_right 2003
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legacy (2003-06-20) - 288c
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legacy (2003-06-12) - 288c
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legacy (2001-08-03) - 288a
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legacy (2001-09-05) - 288a
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legacy (2001-09-05) - 288b
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legacy (2001-08-29) - 288a
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legacy (2001-08-29) - 288b
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legacy (2001-08-03) - 288b
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legacy (2001-07-03) - 363s
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legacy (2001-03-22) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-26) - AA
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legacy (2000-07-12) - 363s
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legacy (2000-07-21) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-27) - 288a
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legacy (1998-07-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-07) - 122
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resolution (1997-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-03-25) - AA
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legacy (1997-03-07) - 88(2)R
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memorandum-articles (1997-04-07) - MEM/ARTS
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auditors-resignation-company (1997-04-06) - AUD
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keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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legacy (1996-03-12) - 288
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keyboard_arrow_right 1995
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legacy (1995-07-07) - 363s
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legacy (1994-07-06) - 363s
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legacy (1993-07-12) - 363s
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accounts-with-accounts-type-full (1993-03-11) - AA
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accounts-with-accounts-type-full (1992-03-25) - AA
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legacy (1992-07-20) - 363s
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keyboard_arrow_right 1991
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legacy (1991-02-19) - 225(1)
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legacy (1991-07-05) - 363b
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keyboard_arrow_right 1990
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resolution (1990-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-23) - AA
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legacy (1990-07-26) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-08-11) - 363
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legacy (1989-04-11) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-10) - AA
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legacy (1988-08-10) - 363
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-08-20) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-31) - 363
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accounts-with-accounts-type-full (1986-07-31) - AA
