Menna Overview
Here’s a quick overview of ABF FINANCE LIMITED 👀 — a London based business that started in 2003.
ABF FINANCE LIMITED
- Company statusactive
- Company No04659735
- Age23 years 5 months Incorporated 7 February 2003
- Officers3
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
ABF FINANCE LIMITED is an active company incorporated on 7 February 2003 and based in London. The company was registered 23 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)
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 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 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 19 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
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 1) Limited | 06 Apr 2016 |
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DREW, Alan James, HEALD-BARRACLOUGH, Adam, RUSSELL, Peter Andrew are mutual persons.
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DREW, Alan James, HEALD-BARRACLOUGH, Adam, SMITH, Andrew Arthur are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew, SMITH, Andrew Arthur are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, SMITH, Simon Joseph, SMITH, Andrew Arthur are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, SMITH, Andrew Arthur are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, SMITH, Simon Joseph, CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, RUSSELL, Peter Andrew are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph, CAHILL, Raymond Gerrard are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
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SMITH, Simon Joseph are mutual persons.
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SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph, CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard are mutual persons.
CAHILL, Raymond Gerrard are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
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Here’s a quick overview of ABF FINANCE LIMITED 👀 — a London based business that started in 2003.