General information

Name:

Abf Dist Limited

Office Address:

27 Margaret Street Fourth Floor W1W 8RY London

Number: 13499959

Incorporation date: 2021-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London registered with number: 13499959. This firm was started in the year 2021. The headquarters of the firm is situated at 27 Margaret Street Fourth Floor. The post code for this address is W1W 8RY. Despite the fact, that currently it is referred to as Abf Dist Ltd, it was not always so. The company was known under the name Abf Dist until 2021-09-07, then the name was changed to Ab Hampstead. The last transformation took place on 2022-01-28. The company's registered with SIC code 46900 and has the NACE code: Non-specialised wholesale trade. The firm's latest accounts provide detailed information about the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-07-07.

Since 2021-07-08, this specific business has only been overseen by a single managing director: Marcus D. who has been guiding it for 3 years.

  • Previous company's names
  • Abf Dist Ltd 2022-01-28
  • Ab Hampstead Ltd 2021-09-07
  • Abf Dist Ltd 2021-07-08

Financial data based on annual report

Company staff

Marcus D.

Role: Director

Appointed: 08 July 2021

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Acai Holding Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 23 Connaught Square, W2 2HL and was registered as a PSC under the registration number 11411049.

Acai Holding Ltd
Address: Flat 2 23 Connaught Square, London, W2 2HL, England
Legal authority Uk Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11411049
Notified on 12 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Marcus D.
Notified on 29 June 2023
Ceased on 29 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marcus D.
Notified on 8 July 2021
Ceased on 12 October 2022
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-08
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting reference period shortened from July 31, 2024 to March 31, 2024 (AA01)
filed on: 18th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
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