ABF1 LIMITED
Company is dissolved
General Information
NAME
ABF1 LIMITED
COMPANY NUMBER
02386168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/1989
(35 years and 7 months old)
WEBSITE
EUROMONEYPLC.COM
CONFIRMATION STATEMENT MADE UP TO
23/03/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
06/05/1993
10/03/2006
BATTERIES INTERNATIONAL LTD
View all previous names
LONDON
EC4Y 8AX
6-8 Bouverie Street
London
EC4Y 8AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EII (VENTURES) LIMITED | Active - Accounts Filed | View Report |
| ABF1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 29/08/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
Credit Risk Overview
Want to learn more about ABF1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABF1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABF1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 29/08/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 03/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/04/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 14/12/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 26/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 26/10/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 12/10/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 12/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 20/07/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 20/07/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 03/07/2023 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 21/06/2021 | New Company Secretary Vaishali Patel (928433706) Appointed |
| 30/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Richard Austin Haley (919170253) Appointed |
| 22/01/2021 | New Board Member Wendy Monica Pallot (907483257) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 25/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 14/06/2018 | Colin Robert Jones (905083480) has left the board |
| 14/06/2018 | New Board Member Sarah Joanne Cooke (914940721) Appointed |
| 11/04/2018 | Christopher Henry Courtauld Fordham (903546305) has left the board |
| 11/04/2018 | New Board Member Tim Bratton (924502989) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Colin Robert Jones (905083480) Appointed |
| 25/12/2017 | Paul Neville Hunt (914861681) has left the board |
| 16/12/2017 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 02/07/2016 | New Accounts filed |
| 13/04/2016 | Anthony Trevor Brown (905069717) has left the board |
| 02/04/2016 | New Confirmation Statement filed |
| 17/03/2015 | New Confirmation Statement filed |
| 06/01/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Confirmation Statement filed |
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