ABF (NO.3) LIMITED

  • Company statusactive
  • Company No00155305
  • Age106 years 2 months Incorporated 20 May 1919
  • Officers3

Address

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

ABF (NO.3) LIMITED is an active company incorporated on 20 May 1919 and based in London. The company was registered 106 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.

  • Accounts

    Available to 15 September 2025. Next accounts due by 15 June 2026

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

2 Months Ago on 15 May 2025

Accounts With Accounts Type Audit Exemption Subsiduary

3 Months Ago on 15 Apr 2025

Legacy

3 Months Ago on 15 Apr 2025

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3 Months Ago on 15 Apr 2025

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3 Months Ago on 15 Apr 2025

Termination Director Company With Name Termination Date

3 Months Ago on 10 Apr 2025

Termination Director Company With Name Termination Date

3 Months Ago on 10 Apr 2025

Appoint Person Director Company With Name Date

3 Months Ago on 09 Apr 2025

Appoint Person Director Company With Name Date

3 Months Ago on 09 Apr 2025

Confirmation Statement With No Updates

1 Year Ago on 16 May 2024

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 20 Feb 2024

Legacy

1 Year Ago on 20 Feb 2024

Legacy

1 Year Ago on 20 Feb 2024

Legacy

1 Year Ago on 20 Feb 2024

Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 18 May 2023

Legacy

2 Years Ago on 18 May 2023

Legacy

2 Years Ago on 18 May 2023

Legacy

2 Years Ago on 18 May 2023

Confirmation Statement With No Updates

2 Years Ago on 16 May 2023

Accounts With Accounts Type Full

3 Years Ago on 24 Jun 2022

Confirmation Statement With No Updates

3 Years Ago on 13 May 2022

Accounts With Accounts Type Full

4 Years Ago on 10 Jun 2021

Confirmation Statement With Updates

4 Years Ago on 09 Jun 2021

Appoint Person Secretary Company With Name Date

4 Years Ago on 04 Jan 2021

Termination Director Company With Name Termination Date

4 Years Ago on 04 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CAHILL, Raymond Gerrardsecretary 24 Dec 2020
DREW, Alan Jamesdirector Jul 198009 Apr 2025
HEALD-BARRACLOUGH, Adamdirector Aug 198309 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Abf Investments Plc 06 Apr 2016

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