Menna Overview
Here’s a quick overview of ABF JAPAN LIMITED 👀 — a London based business that started in 1951.
ABF JAPAN LIMITED
- Company statusactive
- Company No00492278
- Age75 years 4 months Incorporated 5 March 1951
- Officers3
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
ABF JAPAN LIMITED is an active company incorporated on 5 March 1951 and based in London. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 15 September 2025. Next accounts due by 15 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond Gerrard | secretary | 24 Dec 2020 | |
| DREW, Alan James | director | Jul 1980 | 12 Jun 2025 |
| HEALD-BARRACLOUGH, Adam | director | Aug 1983 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abf (No. 2) Limited | 06 Apr 2016 |
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FOSTER, Jessica Sophie are mutual persons.
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SMITH, Simon Joseph are mutual persons.
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Here’s a quick overview of ABF JAPAN LIMITED 👀 — a London based business that started in 1951.