• UK
  • ABF FUNDING - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Company Information

Company registration number
05380813
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
CAHILL, Raymond Gerrard
SMITH, Andrew Arthur
EDWARDS, Joana Lidia
Company secretaries
CAHILL, Raymond Gerrard

Company Details

Type of Business
private-unlimited
Incorporated
2005-03-02
Age Of Company
2005-03-02 19 years
SIC/NACE
82990

Ownership

Beneficial Owners
Abf Investments Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-17
Last Date: 2023-09-16
Last Return Made Up To:
2013-03-02
Annual Return
Due Date: 2024-03-16
Last Date: 2023-03-02

ABF FUNDING Company Description

ABF FUNDING is a private-unlimited registered in United Kingdom with the Company reg no 05380813. Its current trading status is "live". It was registered 2005-03-02. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at Weston Centre .
More information

Get ABF FUNDING Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abf Funding - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

2005-03-02 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ABF FUNDING as filed with the government register. Guaranteed.

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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.

  • legacy (2024-03-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-06) - AA

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  • legacy (2024-03-06) - GUARANTEE2

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  • legacy (2024-03-04) - AGREEMENT2

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  • legacy (2024-02-26) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-23) - AA

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  • legacy (2023-06-23) - PARENT_ACC

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  • confirmation-statement-with-updates (2023-03-03) - CS01

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  • change-person-director-company-with-change-date (2023-05-05) - CH01

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  • legacy (2023-06-23) - AGREEMENT2

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  • legacy (2023-06-23) - GUARANTEE2

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  • confirmation-statement-with-updates (2022-03-11) - CS01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • resolution (2022-07-21) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-01-04) - TM02

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • resolution (2021-06-30) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2021-01-04) - AP03

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  • appoint-person-director-company-with-name-date (2020-12-24) - AP01

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  • accounts-with-accounts-type-full (2020-06-26) - AA

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  • confirmation-statement-with-updates (2020-03-09) - CS01

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  • resolution (2019-03-13) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-full (2019-02-11) - AA

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-full (2018-01-10) - AA

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  • accounts-with-accounts-type-full (2017-03-14) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • resolution (2017-10-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • auditors-resignation-company (2016-01-14) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-full (2015-06-17) - AA

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  • change-person-director-company-with-change-date (2015-07-17) - CH01

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  • accounts-with-accounts-type-full (2015-12-29) - AA

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  • auditors-resignation-company (2015-12-29) - AUD

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  • auditors-resignation-company (2014-02-06) - AUD

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  • resolution (2014-07-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • accounts-with-accounts-type-full (2013-01-22) - AA

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  • miscellaneous (2013-12-31) - MISC

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  • resolution (2012-04-05) - RESOLUTIONS

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  • statement-of-companys-objects (2012-04-05) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • accounts-with-accounts-type-full (2012-01-30) - AA

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  • change-person-secretary-company-with-change-date (2011-04-07) - CH03

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • accounts-with-accounts-type-full (2011-01-28) - AA

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  • accounts-with-accounts-type-full (2010-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • legacy (2009-09-04) - 288c

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  • legacy (2009-03-06) - 363a

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  • accounts-with-accounts-type-full (2009-02-07) - AA

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  • legacy (2008-03-12) - 363a

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • legacy (2007-03-07) - 363a

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • resolution (2007-09-04) - RESOLUTIONS

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  • re-registration-memorandum-articles (2007-09-04) - MAR

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  • legacy (2007-09-04) - 49(8)(a)

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  • legacy (2007-09-04) - 49(8)(b)

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  • certificate-re-registration-limited-to-unlimited (2007-09-04) - CERT3

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  • legacy (2007-09-04) - 49(1)

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  • resolution (2007-10-03) - RESOLUTIONS

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  • legacy (2006-03-10) - 353

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  • legacy (2006-03-13) - 363a

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • legacy (2006-08-29) - 288a

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  • legacy (2006-08-29) - 288b

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  • incorporation-company (2005-03-02) - NEWINC

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  • legacy (2005-03-04) - 288a

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  • legacy (2005-03-04) - 288b

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-04-01) - 155(6)a

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  • legacy (2005-04-20) - 88(2)R

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  • resolution (2005-06-17) - RESOLUTIONS

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  • legacy (2005-07-05) - 288b

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  • legacy (2005-07-13) - 288a

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  • legacy (2005-03-18) - 225

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