Menna Overview
Here’s a quick overview of ABF OVERSEAS LIMITED 👀 — a London based business that started in 1997.
ABF OVERSEAS LIMITED
- Company statusactive
- Company No03313345
- Age29 years 5 months Incorporated 5 February 1997
- Officers4
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
ABF OVERSEAS LIMITED is an active company incorporated on 5 February 1997 and based in London. The company was registered 29 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)
70100 Activities of head offices, 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
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 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
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Capital Allotment Shares
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 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 | 12 Jun 2025 |
| EDWARDS, Joana Lidia | director | Oct 1970 | 15 Jul 2022 |
| HEALD-BARRACLOUGH, Adam | director | Aug 1983 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abf Investments Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ABF OVERSEAS LIMITED 👀 — a London based business that started in 1997.