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ABF US HOLDINGS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 05659249
- 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
- SMITH, Andrew Arthur
- CAHILL, Raymond Gerrard
- EDWARDS, Joana Lidia
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-20
- Age Of Company 2005-12-20 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Abf Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABF LUX LIMITED
- Filing of Accounts
- Due Date: 2024-06-15
- Last Date: 2022-09-17
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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ABF US HOLDINGS LIMITED Company Description
- ABF US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05659249. Its current trading status is "live". It was registered 2005-12-20. It was previously called ABF LUX LIMITED. It has declared SIC or NACE codes as "70100". 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 2012-12-11.It can be contacted at Weston Centre .
Get ABF US HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abf Us Holdings Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 2005-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-08) - AA
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legacy (2024-02-08) - GUARANTEE2
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legacy (2024-02-08) - AGREEMENT2
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legacy (2024-02-08) - PARENT_ACC
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-09) - AA
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legacy (2023-05-09) - PARENT_ACC
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legacy (2023-05-09) - AGREEMENT2
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legacy (2023-05-09) - GUARANTEE2
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change-person-director-company-with-change-date (2023-05-05) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-21) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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accounts-with-accounts-type-full (2022-06-24) - AA
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capital-allotment-shares (2022-08-05) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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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
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-01-11) - AA
keyboard_arrow_right 2017
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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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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-03-13) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-14) - AUD
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confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-21) - CERTNM
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-person-director-company-with-change-date (2015-07-17) - CH01
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auditors-resignation-company (2015-12-29) - AUD
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accounts-with-accounts-type-full (2015-12-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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auditors-resignation-company (2014-02-06) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
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miscellaneous (2013-12-31) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-01-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-28) - AA
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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 (2011-12-21) - AR01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
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resolution (2010-04-15) - RESOLUTIONS
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statement-of-companys-objects (2010-04-15) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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memorandum-articles (2010-04-15) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-full (2009-02-07) - AA
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legacy (2009-01-09) - 363a
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legacy (2009-03-06) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-11-28) - 88(2)
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-02-29) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-09-21) - 88(2)R
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-05-08) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-13) - 225
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resolution (2006-03-07) - RESOLUTIONS
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-05-05) - 88(2)R
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legacy (2006-07-21) - 88(2)R
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legacy (2006-08-29) - 288b
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legacy (2006-08-29) - 288a
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legacy (2006-10-02) - 288b
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legacy (2006-12-15) - 88(2)R
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legacy (2006-12-21) - 353
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legacy (2006-12-21) - 363a
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statement-of-affairs (2006-07-21) - SA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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incorporation-company (2005-12-20) - NEWINC