Abf Ingredients Limited

General information

Name:

Abf Ingredients Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00482099

Incorporation date: 1950-05-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abf Ingredients is a business with it's headquarters at W1K 4QY London at Weston Centre. The enterprise has been in existence since 1950 and is established under the registration number 00482099. The enterprise has existed on the British market for 74 years now and company official status is active. The name of this business got changed in the year 2003 to Abf Ingredients Limited. The enterprise former business name was Abitec. This firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to Wednesday 31st August 2022 and the most recent confirmation statement was submitted on Tuesday 30th May 2023.

As mentioned in the enterprise's directors directory, since June 2023 there have been two directors: Jean-Francois T. and Clare C.. In addition, the managing director's tasks are backed by a secretary - Raymond C., who was chosen by the firm 3 years ago.

  • Previous company's names
  • Abf Ingredients Limited 2003-12-29
  • Abitec Limited 1950-05-12

Company staff

Jean-Francois T.

Role: Director

Appointed: 20 June 2023

Latest update: 10 March 2024

Clare C.

Role: Director

Appointed: 17 June 2021

Latest update: 10 March 2024

Raymond C.

Role: Secretary

Appointed: 22 April 2021

Latest update: 10 March 2024

People with significant control

The companies that control this firm include: 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 registration number 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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to 2023-08-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
73
Company Age

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