Menna Overview
Here’s a quick overview of AB FARMS LTD 👀 — a London based business that started in 2015.
AB FARMS LTD
- Company statusactive
- Company No09752902
- Age10 years 11 months Incorporated 28 August 2015
- Officers5
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
AB FARMS LTD is an active company incorporated on 28 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 06 Jun 2026
Change Corporate Secretary Company With Change Date
9 Months Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Oct 2018
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | corporate secretary | 26 May 2022 | |
| BRIDGEN, Paul Julian | director | Mar 1967 | 13 Jul 2016 |
| ELLIS, Peter John | director | Jan 1954 | 26 May 2017 |
| SHARRATT, Neil Andrew | director | Sep 1964 | 03 Sept 2015 |
| TOMKINSON, Derek William | director | Jun 1949 | 26 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Bridgen | Oct 1964 | 23 Oct 2018 |
| Mr Peter John Ellis | Jan 1954 | 27 Aug 2018 |
| Mr Paul Julian Bridgen | Mar 1967 | 06 Apr 2016 |
| Mr Neil Andrew Sharratt | Sep 1964 | 06 Apr 2016 |
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of AB FARMS LTD 👀 — a London based business that started in 2015.