ABF (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABF (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABF (NO.2) LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
ABF (NO.2) LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
ABF (NO.2) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
KATHRYN ELIZABETH HAY | Apr 1984 | South African | Director | 2017-12-18 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2020-12-24 | CURRENT | ||
MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2020-12-24 | CURRENT |
MR ANDREW ARTHUR SMITH | Oct 1972 | British | Director | 2021-05-19 | CURRENT |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 1997-05-13 UNTIL 1997-05-21 | RESIGNED |
PAUL TELFORD | Apr 1947 | British | Director | 1997-05-21 UNTIL 2001-08-31 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 1997-05-13 UNTIL 1997-05-21 | RESIGNED |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1997-05-21 UNTIL 2000-07-14 | RESIGNED |
TREVOR HENRY MONTAGUE SHAW | Sep 1933 | British | Director | 1997-05-27 UNTIL 2000-05-31 | RESIGNED |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2001-08-31 UNTIL 2020-12-24 | RESIGNED |
MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2000-07-27 UNTIL 2017-12-18 | RESIGNED |
MR MARCUS ROY | May 1977 | British | Director | 2018-09-14 UNTIL 2020-08-11 | RESIGNED |
LEE RENDALL | Jan 1964 | British | Director | 1999-09-10 UNTIL 2000-07-26 | RESIGNED |
MR JOHN GEORGE BASON | Apr 1957 | British | Director | 1999-09-10 UNTIL 2023-04-28 | RESIGNED |
PETER EDMUND PATCHETT | Jan 1934 | British | Director | 1997-05-21 UNTIL 1999-09-10 | RESIGNED |
MR PETER JOHN JACKSON | Jan 1947 | British | Director | 1999-09-10 UNTIL 2002-07-23 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 1997-05-13 UNTIL 1997-05-21 | 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 |