General information

Name:

Ab Agri Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00193800

Incorporation date: 1923-11-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01733422154

Websites

www.abagri.com
www.abagri.co.uk

Description

Data updated on:

This firm is known as Ab Agri Limited. This firm first started 101 years ago and was registered with 00193800 as the registration number. This headquarters of this company is based in London. You can reach them at Weston Centre, 10 Grosvenor Street. It has been already seventeen years from the moment The firm's name is Ab Agri Limited, but till 2007 the name was Abna and before that, up till Thursday 1st February 2001 the company was known under the name Abn. It means this company used four different company names. This company's principal business activity number is 10910 which means Manufacture of prepared feeds for farm animals. Ab Agri Ltd filed its latest accounts for the period that ended on Wednesday 31st August 2022. The company's latest annual confirmation statement was submitted on Saturday 13th May 2023.

The firm owns thirteen trademarks, all are valid. The first trademark was obtained in 2013 and the last one in 2017. The trademark which will lose its validity sooner, i.e. in September, 2023 is VistaPre-T.

In order to satisfy their customer base, this particular business is consistently developed by a number of seven directors who are, amongst the rest, Kelly B., Kostantinos K. and Ian W.. Their work been of utmost importance to the business for one year. In addition, the managing director's efforts are assisted with by a secretary - Raymond C., who was officially appointed by the business on Monday 11th January 2021.

  • Previous company's names
  • Ab Agri Limited 2007-03-12
  • Abna Limited 2001-02-01
  • Abn Limited 1994-08-23
  • Ernest Melling Limited 1923-11-16

Trade marks

Trademark UK00003038882
Trademark image:-
Trademark name:THINK.FISH
Status:Application Published
Filing date:2014-01-22
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003047658
Trademark image:-
Trademark name:WESSEX MOIST BLEND
Status:Application Published
Filing date:2014-03-19
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003047662
Trademark image:-
Trademark name:WESSEXGOLD
Status:Application Published
Filing date:2014-03-19
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003055703
Trademark image:-
Trademark name:NIR4
Status:Application Published
Filing date:2014-05-15
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003021291
Trademark image:-
Trademark name:VistaPre-T
Status:Registered
Filing date:2013-09-09
Date of entry in register:2013-12-06
Renewal date:2023-09-09
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003129068
Trademark image:-
Trademark name:AMUR
Status:Registered
Filing date:2015-09-29
Date of entry in register:2016-01-15
Renewal date:2025-09-29
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003137839
Trademark image:-
Trademark name:PROTOCELL
Status:Registered
Filing date:2015-11-25
Date of entry in register:2016-02-19
Renewal date:2025-11-25
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003195864
Trademark image:-
Trademark name:IDY
Status:Registered
Filing date:2016-11-09
Date of entry in register:2017-02-17
Renewal date:2026-11-09
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003164198
Trademark image:-
Trademark name:WHITE GOLD
Status:Registered
Filing date:2016-05-12
Date of entry in register:2016-08-12
Renewal date:2026-05-12
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003179598
Trademark image:-
Trademark name:VIVE
Status:Registered
Filing date:2016-08-10
Date of entry in register:2016-12-02
Renewal date:2026-08-10
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003182983
Trademark image:-
Trademark name:CH4RGER
Status:Registered
Filing date:2016-08-30
Date of entry in register:2016-12-02
Renewal date:2026-08-30
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003202589
Trademark image:-
Trademark name:TOTAL FARM PERFORMANCE
Status:Registered
Filing date:2016-12-16
Date of entry in register:2017-03-17
Renewal date:2026-12-16
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003214636
Trademark image:-
Trademark name:ISN
Status:Application Published
Filing date:2017-02-23
Owner name:AB Agri Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Company staff

Kelly B.

Role: Director

Appointed: 04 May 2023

Latest update: 23 February 2024

Kostantinos K.

Role: Director

Appointed: 27 May 2022

Latest update: 23 February 2024

Raymond C.

Role: Secretary

Appointed: 11 January 2021

Latest update: 23 February 2024

Ian W.

Role: Director

Appointed: 16 July 2020

Latest update: 23 February 2024

Pascal M.

Role: Director

Appointed: 08 May 2019

Latest update: 23 February 2024

Scott G.

Role: Director

Appointed: 28 March 2019

Latest update: 23 February 2024

José N.

Role: Director

Appointed: 11 January 2018

Latest update: 23 February 2024

Simon H.

Role: Director

Appointed: 01 August 2012

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: A.B.F. Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 00313307.

A.B.F. Holdings Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00313307
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Thu, 31st Aug 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 10910 : Manufacture of prepared feeds for farm animals
100
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