ABF OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABF OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABF OVERSEAS LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313345. The accounts status is FULL and accounts are next due on 15/06/2025.
ABF OVERSEAS LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313345. The accounts status is FULL and accounts are next due on 15/06/2025.
ABF OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 16/09/2023 | 15/06/2025 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GERRARD CAHILL | Secretary | 2020-12-24 | CURRENT | ||
MS JOANA LIDIA EDWARDS | Oct 1970 | Portuguese | Director | 2022-07-15 | CURRENT |
MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2020-12-23 | CURRENT |
MR EOIN PHILIP TONGE | Aug 1972 | Irish | Director | 2023-04-26 | CURRENT |
MR ANDREW ARTHUR SMITH | Oct 1972 | British | Director | 2017-12-18 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-05 UNTIL 1997-03-19 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-03-19 UNTIL 1997-04-07 | RESIGNED | ||
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1997-04-07 UNTIL 2000-07-14 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | 1997-04-07 UNTIL 1999-06-11 | 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 | ||
CLARE ALICE WILSON | May 1965 | British | Nominee Director | 1997-02-05 UNTIL 1997-04-07 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Nominee Director | 1997-02-05 UNTIL 1997-04-07 | RESIGNED |
MR HARVEY JOHN DAVENPORT | Sep 1949 | British | Director | 1999-06-09 UNTIL 2010-04-19 | RESIGNED |
MR MARTIN CLARK | Apr 1945 | British | Director | 1997-04-07 UNTIL 1997-09-10 | RESIGNED |
MR JOHN GEORGE BASON | Apr 1957 | British | Director | 1999-08-23 UNTIL 2023-04-28 | RESIGNED |
MR PETER JOHN JACKSON | Jan 1947 | British | Director | 1999-09-10 UNTIL 2002-07-23 | RESIGNED |
PETER EDMUND PATCHETT | Jan 1934 | British | Director | 1997-04-07 UNTIL 1999-09-10 | RESIGNED |
LEE RENDALL | Jan 1964 | British | Director | 1999-09-10 UNTIL 2000-07-26 | RESIGNED |
MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2000-07-27 UNTIL 2017-12-18 | RESIGNED |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2001-08-31 UNTIL 2020-12-24 | RESIGNED |
PAUL TELFORD | Apr 1947 | British | Director | 1997-04-07 UNTIL 2001-08-31 | RESIGNED |
TREVOR HENRY MONTAGUE SHAW | Sep 1933 | British | Director | 1997-05-27 UNTIL 2000-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abf Investments Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |