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ABF INGREDIENTS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00482099
- 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
- FISHER, Keith
- LINDBLAD, Per Weng
- Company secretaries
- SCHOFIELD, Rosalyn Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-05-12
- Age Of Company 1950-05-12 73 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Abf (No. 2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABITEC LIMITED
- Legal Entity Identifier (LEI)
- 213800F3T3GVX4PZ6Z32
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
✓
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ABF INGREDIENTS LIMITED Company Description
- ABF INGREDIENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00482099. Its current trading status is "live". It was registered 1950-05-12. It was previously called ABITEC LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Weston Centre .
Get ABF INGREDIENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abf Ingredients Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1950-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABF INGREDIENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00482099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00482099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00482099#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 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-full (2020-06-09) - AA
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change-person-director-company-with-change-date (2020-07-09) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-04-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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auditors-resignation-company (2016-02-29) - AUD
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auditors-resignation-company (2016-02-26) - AUD
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accounts-with-accounts-type-full (2016-02-24) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-02-13) - AA
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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auditors-resignation-company (2014-01-09) - AUD
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miscellaneous (2014-01-08) - MISC
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accounts-with-accounts-type-full (2014-01-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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accounts-with-accounts-type-full (2013-03-12) - AA
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keyboard_arrow_right 2012
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miscellaneous (2012-11-21) - MISC
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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-full (2012-05-01) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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accounts-with-accounts-type-full (2011-01-13) - AA
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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
-
resolution (2010-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-02-01) - AA
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statement-of-companys-objects (2010-08-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-03-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 225
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legacy (2008-06-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-03) - 288b
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accounts-with-accounts-type-dormant (2007-11-30) - AA
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legacy (2007-11-30) - 288a
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legacy (2007-06-28) - 363a
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legacy (2007-01-12) - 288c
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keyboard_arrow_right 2006
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legacy (2006-06-09) - 288c
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legacy (2006-06-07) - 288b
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accounts-with-accounts-type-dormant (2006-11-11) - AA
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legacy (2006-07-18) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-08-24) - 288c
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accounts-with-accounts-type-dormant (2005-11-28) - AA
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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 2004
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legacy (2004-06-08) - 288a
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legacy (2004-03-30) - 288b
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accounts-with-accounts-type-dormant (2004-12-13) - AA
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legacy (2004-07-12) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
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certificate-change-of-name-company (2003-12-29) - CERTNM
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-07-01) - 363a
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legacy (2003-04-17) - 288b
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legacy (2003-01-13) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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legacy (2002-07-12) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-29) - AA
-
legacy (2001-03-07) - 288b
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legacy (2001-03-07) - 288a
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legacy (2001-03-16) - 288a
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legacy (2001-07-03) - 363s
-
legacy (2001-03-06) - 288b
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-29) - 288b
-
legacy (2001-08-29) - 288a
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legacy (2001-08-02) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-08-07) - 353
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legacy (2000-07-21) - 288a
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legacy (2000-07-21) - 288b
-
legacy (2000-07-12) - 363s
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legacy (2000-06-14) - 288b
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accounts-with-accounts-type-dormant (2000-01-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-20) - 288b
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accounts-with-accounts-type-full (1999-03-09) - AA
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resolution (1999-08-23) - RESOLUTIONS
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legacy (1999-07-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-12) - 288c
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legacy (1998-07-09) - 363s
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accounts-with-accounts-type-full (1998-03-11) - AA
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legacy (1998-02-13) - 288c
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keyboard_arrow_right 1997
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legacy (1997-07-09) - 363s
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auditors-resignation-company (1997-04-06) - AUD
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accounts-with-accounts-type-full (1997-03-25) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-12) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 288
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legacy (1995-02-24) - 288
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accounts-with-accounts-type-full (1995-03-24) - AA
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legacy (1995-10-25) - 288
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legacy (1995-07-07) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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accounts-with-accounts-type-full (1994-03-24) - AA
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legacy (1994-02-18) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-14) - 363s
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accounts-with-accounts-type-full (1993-03-12) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-21) - 363s
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accounts-with-accounts-type-full (1992-03-25) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-19) - 225(1)
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legacy (1991-07-07) - 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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certificate-change-of-name-company (1989-02-08) - CERTNM
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memorandum-articles (1989-02-27) - MEM/ARTS
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certificate-change-of-name-company (1989-03-08) - CERTNM
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memorandum-articles (1989-03-30) - MEM/ARTS
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legacy (1989-06-19) - 363
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certificate-change-of-name-company (1989-06-16) - CERTNM
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legacy (1989-07-04) - 288
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memorandum-articles (1989-08-02) - MEM/ARTS
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accounts-with-accounts-type-dormant (1989-08-21) - AA
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legacy (1989-04-11) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-10) - AA
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legacy (1988-08-10) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-19) - AA
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legacy (1987-08-19) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-31) - AA
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legacy (1986-07-31) - 363
