ABF INVESTMENTS PLC
- Company statusactive
- Company No00306672
- Age89 years 8 months Incorporated 2 November 1935
- Officers4
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
ABF INVESTMENTS PLC is an active company incorporated on 2 November 1935 and based in London. The company was registered 90 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 15 September 2025. Next accounts due by 15 March 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Accounts With Accounts Type Full
4 Months Ago on 05 Mar 2025
Accounts With Accounts Type Interim
10 Months Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2023
Resolution
2 Years Ago on 08 Aug 2022
Capital Allotment Shares
2 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond Gerrard | secretary | 24 Dec 2020 | |
| DREW, Alan James | director | Jul 1980 | 09 Apr 2025 |
| EDWARDS, Joana Lidia | director | Oct 1970 | 15 Jul 2022 |
| HEALD-BARRACLOUGH, Adam | director | Aug 1983 | 09 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated British Foods Plc | 06 Apr 2016 |
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TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
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TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
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TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
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WESTON, Garfield Howard are mutual persons.
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