Menna Overview
Here’s a quick overview of ABF (NO.2) LIMITED 👀 — a London based business that started in 1997.
ABF (NO.2) LIMITED
- Company statusactive
- Company No03369799
- Age29 years 2 months Incorporated 13 May 1997
- Officers4
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
ABF (NO.2) LIMITED is an active company incorporated on 13 May 1997 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 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 15 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
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 |
| HAY, Kathryn Elizabeth | director | Apr 1984 | 18 Dec 2017 |
| 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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Here’s a quick overview of ABF (NO.2) LIMITED 👀 — a London based business that started in 1997.