Menna Overview
Here’s a quick overview of AB WORLD FOODS LIMITED 👀 — a London based business that started in 1978.
AB WORLD FOODS LIMITED
- Company statusactive
- Company No01400901
- Age47 years 8 months Incorporated 21 November 1978
- Officers3
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
AB WORLD FOODS LIMITED is an active company incorporated on 21 November 1978 and based in London. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 18 Oct 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 16 Oct 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Confirmation Statement With No Updates
8 Years Ago on 10 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond Gerrard | secretary | 26 May 2021 | |
| HENDERSON, Stephen | director | Sep 1971 | 26 Oct 2015 |
| MAYHEW, Andrew James | director | Jan 1970 | 05 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worldwing Investments Limited | 06 Apr 2016 |
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HENDERSON, Stephen are mutual persons.
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HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, BEERSING, Sunil, PATTNI, Jilesh Hirji, PAGE, David Anthony, PATHAK, Kirit Kumar, PATHAK, Neeraj Kirit, STRAUB, Sven are mutual persons.
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HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong, STRAUB, Sven, WHITE, Simon Paul, WILDMAN, Paul Michael are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong, STRAUB, Sven, WHITE, Simon Paul, WILDMAN, Paul Michael are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, PATHAK, Meena, PATHAK, Kirit Kumar, STRAUB, Sven, WHITE, Simon Paul are mutual persons.
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HENDERSON, Stephen, MAYHEW, Andrew James, BEERSING, Sunil, PATHAK, Meena, PATTNI, Jilesh Hirji, KEE, Adrian Kean Foong, PATHAK, Kirit Kumar, PATHAK, Neeraj Kirit, STRAUB, Sven, WHITE, Simon Paul, WILDMAN, Paul Michael are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, PATTNI, Jilesh Hirji, KEE, Adrian Kean Foong, PATHAK, Kirit Kumar, STRAUB, Sven, WHITE, Simon Paul, WILDMAN, Paul Michael are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong, STRAUB, Sven, WHITE, Simon Paul, WILDMAN, Paul Michael are mutual persons.
HENDERSON, Stephen, MAYHEW, Andrew James, KEE, Adrian Kean Foong, STRAUB, Sven, WHITE, Simon Paul, WILDMAN, Paul Michael are mutual persons.
MAYHEW, Andrew James are mutual persons.
PATTNI, Jilesh Hirji are mutual persons.
KEE, Adrian Kean Foong are mutual persons.
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KEE, Adrian Kean Foong are mutual persons.
KEE, Adrian Kean Foong are mutual persons.
PAGE, David Anthony are mutual persons.
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PAGE, David Anthony are mutual persons.
WHITE, Simon Paul are mutual persons.
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KORWAY FOODS LIMITED
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FOOD AND DRINK FEDERATION(THE)
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WISE CAMPAIGN C.I.C.
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Menna Overview
Here’s a quick overview of AB WORLD FOODS LIMITED 👀 — a London based business that started in 1978.