ABF OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
ABF OVERSEAS LIMITED
COMPANY NUMBER
03313345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/1997
(27 years and 10 months old)
WEBSITE
https://www.abf.co.uk/
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
05/02/1997
14/04/1997
PRECIS (1506) LIMITED
LONDON
W1K 4QY
Telephone: 02073996500
TPS: No
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Telephone: 73996500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/05/2023 | John George Bason (905540597) has left the board |
Credit Risk Overview
Want to learn more about ABF OVERSEAS 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 ABF OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABF OVERSEAS 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 |
|---|---|---|---|---|
|
18/12/2017 - Present (7years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 47 Past: 13 |
View Report |
|
23/12/2020 - Present (4years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
24/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 6 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/05/2023 | John George Bason (905540597) has left the board |
| 03/05/2023 | New Board Member Eoin Philip Tonge (930846237) Appointed |
| 10/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Joana Lidia Edwards (929806380) Appointed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Raymond Gerrard Cahill (927814126) Appointed |
| 25/12/2020 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 23/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | Peter Andrew Russell (906757776) has left the board |
| 20/12/2017 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 21/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 08/03/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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