Ab World Foods (holdings) Limited

General information

Name:

Ab World Foods (holdings) Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 06300517

Incorporation date: 2007-07-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Ab World Foods (holdings) Limited. This firm first started seventeen years ago and was registered with 06300517 as its reg. no. This particular registered office of the firm is based in London. You may find them at Weston Centre, 10 Grosvenor Street. This company debuted under the name Jesmay, but for the last 17 years has operated under the name Ab World Foods (holdings) Limited. The firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. 2022-08-31 is the last time account status updates were filed.

The enterprise has registered two trademarks, all are still in use. The first trademark was registered in 2016. The one which will lose its validity sooner, i.e. in March, 2026 is UK00003155614.

As suggested by this specific firm's executives data, since 2015 there have been four directors including: Stephen H., Meena P. and John S.. Moreover, the director's duties are often supported by a secretary - Raymond C., who was officially appointed by the following company in 2021.

  • Previous company's names
  • Ab World Foods (holdings) Limited 2007-08-30
  • Jesmay Limited 2007-07-03

Trade marks

Trademark UK00003155614
Trademark image:-
Status:Registered
Filing date:2016-03-18
Date of entry in register:2016-06-17
Renewal date:2026-03-18
Owner name:AB World Foods Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Trademark UK00003207280
Trademark image:-
Status:Application Published
Filing date:2017-01-18
Owner name:AB World Foods Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Company staff

Raymond C.

Role: Secretary

Appointed: 26 May 2021

Latest update: 27 January 2024

Stephen H.

Role: Director

Appointed: 26 October 2015

Latest update: 27 January 2024

Meena P.

Role: Director

Appointed: 05 September 2007

Latest update: 27 January 2024

John S.

Role: Director

Appointed: 05 September 2007

Latest update: 27 January 2024

Andrew M.

Role: Director

Appointed: 30 August 2007

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: 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 registration number 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 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-08-31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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