Menna Overview
Here’s a quick overview of ABF (NO.1) LIMITED 👀 — a London based business that started in 2003.
ABF (NO.1) LIMITED
- Company statusactive
- Company No04668120
- Age23 years 5 months Incorporated 17 February 2003
- Officers3
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
ABF (NO.1) LIMITED is an active company incorporated on 17 February 2003 and based in London. The company was registered 23 years ago.
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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 09 May 2025
Legacy
1 Year Ago on 09 May 2025
Legacy
1 Year Ago on 09 May 2025
Legacy
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
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
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 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 Investments Plc | 06 Apr 2016 |
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Here’s a quick overview of ABF (NO.1) LIMITED 👀 — a London based business that started in 2003.