Ab Ingredients Limited

General information

Name:

Ab Ingredients Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00390229

Incorporation date: 1944-10-04

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ab Ingredients Limited has been prospering in the UK for 80 years. Started with registration number 00390229 in the year 1944, the company is registered at Weston Centre, London W1K 4QY. This firm switched its registered name already two times. Before 2002 this firm has been working on providing the services it specializes in as Abf Agriculture but now this firm is registered under the business name Ab Ingredients Limited. This firm's Standard Industrial Classification Code is 74990 - Non-trading company. 2022-09-17 is the last time company accounts were reported.

Due to the following firm's constant development, it became imperative to acquire additional company leaders: Andrew S., Raymond C. and Kathryn H. who have been participating in joint efforts since May 2021 to exercise independent judgement of this specific limited company. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Raymond C. as a secretary since 2022.

  • Previous company's names
  • Ab Ingredients Limited 2002-03-01
  • Abf Agriculture Limited 2001-10-25
  • Nelson Preserving Company Limited 1944-10-04

Company staff

Raymond C.

Role: Secretary

Appointed: 14 April 2022

Latest update: 6 April 2024

Andrew S.

Role: Director

Appointed: 19 May 2021

Latest update: 6 April 2024

Raymond C.

Role: Director

Appointed: 23 December 2020

Latest update: 6 April 2024

Kathryn H.

Role: Director

Appointed: 18 December 2017

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Abf (No. 2) 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 03369799.

Abf (No. 2) 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 03369799
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 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

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Dormant company accounts reported for the period up to 2023/09/16 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
79
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