AB AGRI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AB AGRI LIMITED is a Private Limited Company from LONDON and has the status: Active.
AB AGRI LIMITED was incorporated 100 years ago on 16/11/1923 and has the registered number: 00193800. The accounts status is FULL and accounts are next due on 31/05/2025.
AB AGRI LIMITED was incorporated 100 years ago on 16/11/1923 and has the registered number: 00193800. The accounts status is FULL and accounts are next due on 31/05/2025.
AB AGRI LIMITED - LONDON
This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10910 - Manufacture of prepared feeds for farm animals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
ABNA LIMITED (until 12/03/2007)
ABNA LIMITED (until 12/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND GERRARD CAHILL | Secretary | 2021-01-11 | CURRENT | ||
| MR SCOTT GURVIS | Dec 1969 | American | Director | 2019-03-28 | CURRENT |
| MR SIMON MARK HEATH | Jul 1967 | British | Director | 2012-08-01 | CURRENT |
| KOSTANTINOS JIM KIRIAKOPOULOS | Jan 1970 | Canadian,British | Director | 2022-05-27 | CURRENT |
| MR PASCAL MARTEL | Jul 1976 | French | Director | 2019-05-08 | CURRENT |
| MR JOS?? JORGE NOBRE | Nov 1961 | French | Director | 2018-01-11 | CURRENT |
| IAN JEFFREY WELLOCK | May 1978 | British | Director | 2020-07-16 | CURRENT |
| KELLY BROWN | Aug 1983 | British | Director | 2023-05-04 | CURRENT |
| JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
| JOHN MICHAEL MUTCH | Aug 1942 | British | Director | RESIGNED | |
| BEE LENG ONG | Jul 1970 | Singaporean | Director | 2008-07-24 UNTIL 2010-06-15 | RESIGNED |
| CHRISTOPHER STEPHEN PECK | Dec 1959 | British | Director | 2001-02-08 UNTIL 2007-01-18 | RESIGNED |
| CHRISTOPHER ARTHUR YATES | Sep 1951 | British | Director | 1998-03-02 UNTIL 1999-05-31 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2003-10-20 UNTIL 2004-12-13 | RESIGNED |
| MR GERALD OWAIN WILLIAMS | Feb 1958 | British | Director | 2011-05-16 UNTIL 2012-08-24 | RESIGNED |
| BERNARDUS JOHANNES MARIA VAN STEKELENBURG | Mar 1961 | Dutch | Director | 2014-05-27 UNTIL 2016-12-31 | RESIGNED |
| NICHOLAS KIMBERLEY | Mar 1960 | British | Director | 2003-05-01 UNTIL 2010-12-31 | RESIGNED |
| MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
| CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
| LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
| MR JOHN MERVYN SHIRBON | Sep 1946 | British | Director | 1994-10-28 UNTIL 2000-07-01 | RESIGNED |
| MR ALAN RICHARDSON | Sep 1942 | British | Director | RESIGNED | |
| SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
| DR HELEN RAINE | Jan 1951 | British | Director | 1999-06-04 UNTIL 2006-10-17 | RESIGNED |
| MR JOSHUA KEVIN HOOPES | Jun 1980 | British | Director | 2019-05-08 UNTIL 2023-08-23 | RESIGNED |
| WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | RESIGNED | |
| MR DAVID JONATHAN DOUGLAS YIEND | Sep 1951 | British | Director | 1994-10-28 UNTIL 2018-01-11 | RESIGNED |
| MR JOHN RICHARD HEASMAN | Jan 1954 | British | Director | 2001-02-08 UNTIL 2004-11-03 | RESIGNED |
| MR JOHN PHILLIP GREENHALGH | Feb 1959 | British | Director | 2005-10-04 UNTIL 2006-10-13 | RESIGNED |
| MR JUAN IGNACIO FERNANDEZ LLARENA | Apr 1970 | Spanish | Director | 2020-09-21 UNTIL 2021-01-11 | RESIGNED |
| MR IAN MAYALL DOUGLAS | Nov 1952 | British | Director | 2001-02-08 UNTIL 2003-08-31 | RESIGNED |
| MR ALISTAIR GRAHAM CROSS | May 1972 | British | Director | 2014-06-02 UNTIL 2020-04-14 | RESIGNED |
| RICHARD GRAHAM COOPER | Aug 1958 | British | Director | 2008-07-24 UNTIL 2021-01-11 | RESIGNED |
| ALAN MURPHY | Jun 1963 | British | Director | 1998-04-01 UNTIL 2000-09-15 | RESIGNED |
| MR RICHARD CHARLES CLOKE | Jun 1961 | British | Director | 2006-10-13 UNTIL 2019-03-28 | RESIGNED |
| MR MARK BARRY LINDON ALLEN | Oct 1962 | British | Director | 2011-01-01 UNTIL 2013-09-30 | RESIGNED |
| MR PETER JOHN JACKSON | Jan 1947 | British | Director | 1994-10-28 UNTIL 2001-02-08 | RESIGNED |
| STUART GRAINGER | Jun 1969 | British | Director | 2005-03-01 UNTIL 2008-03-14 | RESIGNED |
| ERIC PLACE | Jul 1942 | British | Director | 1992-05-13 UNTIL 1994-11-01 | RESIGNED |
| MR DAVID ROBIN LANGLANDS | Nov 1965 | British | Director | 1999-06-04 UNTIL 2003-10-20 | RESIGNED |
| JORGE ERICK MARTINEZ PLATA | Dec 1968 | Bolivian | Director | 2012-08-01 UNTIL 2018-04-18 | RESIGNED |
| MR ALAN MURPHY | Jun 1963 | British | Director | 2007-01-18 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A.B.F. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |