Menna Overview
Here’s a quick overview of AB WORLD FOODS (HOLDINGS) LIMITED 👀 — a London based business that started in 2007.
AB WORLD FOODS (HOLDINGS) LIMITED
- Company statusactive
- Company No06300517
- Age19 years Incorporated 3 July 2007
- Officers3
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
AB WORLD FOODS (HOLDINGS) LIMITED is an active company incorporated on 3 July 2007 and based in London. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jun 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
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
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 | 30 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.B.F. Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AB WORLD FOODS (HOLDINGS) LIMITED 👀 — a London based business that started in 2007.