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ABF OVERSEAS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 03313345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- SMITH, Andrew Arthur
- CAHILL, Raymond Gerrard
- EDWARDS, Joana Lidia
- TONGE, Eoin Philip
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-05
- Age Of Company 1997-02-05 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Abf Investments Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (1506) LIMITED
- Legal Entity Identifier (LEI)
- 21380041LYK9ZV5OFK20
- Filing of Accounts
- Due Date: 2025-06-15
- Last Date: 2023-09-16
✓
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
✓
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ABF OVERSEAS LIMITED Company Description
- ABF OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03313345. Its current trading status is "live". It was registered 1997-02-05. It was previously called PRECIS (1506) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Weston Centre .
Get ABF OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abf Overseas Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1997-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABF OVERSEAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03313345#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03313345#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03313345#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-04-09) - RP04
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accounts-with-accounts-type-full (2015-06-18) - AA
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accounts-with-accounts-type-full (2014-06-18) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-15) - SH01
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accounts-with-accounts-type-full (2013-06-19) - AA
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accounts-with-accounts-type-full (2012-07-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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resolution (2011-01-18) - RESOLUTIONS
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capital-allotment-shares (2011-05-19) - SH01
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capital-allotment-shares (2011-01-13) - SH01
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-05-18) - SH01
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resolution (2011-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-15) - AA
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capital-allotment-shares (2011-07-05) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-09-15) - SH19
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change-person-director-company-with-change-date (2010-02-05) - CH01
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resolution (2010-03-02) - RESOLUTIONS
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termination-director-company-with-name (2010-05-24) - TM01
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statement-of-companys-objects (2010-08-11) - CC04
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resolution (2009-04-30) - RESOLUTIONS
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legacy (2009-02-06) - 363a
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legacy (2009-04-07) - 88(2)
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memorandum-articles (2009-04-30) - MEM/ARTS
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-full (2006-06-02) - AA
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legacy (2006-07-18) - 288a
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legacy (2006-10-02) - 288b
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legacy (2005-07-20) - 288c
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legacy (2005-04-21) - 123
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legacy (2005-03-10) - 288c
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legacy (2005-03-04) - 287
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legacy (2003-06-20) - 288c
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legacy (2003-02-06) - 363a
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legacy (2003-01-13) - 288c
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accounts-with-accounts-type-full (2002-02-27) - AA
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memorandum-articles (2002-06-24) - MEM/ARTS
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legacy (2002-07-29) - 288b
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legacy (2002-08-12) - 88(3)
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legacy (2002-06-24) - 123
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legacy (2001-08-03) - 288b
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-08-29) - 288a
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legacy (2001-08-29) - 288b
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legacy (2001-08-02) - 288a
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legacy (2001-03-16) - 288a
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legacy (2000-06-14) - 288b
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accounts-with-accounts-type-full (2000-03-17) - AA
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legacy (2000-02-11) - 363s
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legacy (2000-07-21) - 288a
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legacy (2000-08-07) - 353
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keyboard_arrow_right 1999
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legacy (1999-06-15) - 88(2)R
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legacy (1999-06-20) - 288b
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legacy (1999-06-15) - 123
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legacy (1999-09-06) - 288a
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legacy (1999-09-27) - 288b
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legacy (1999-09-27) - 288a
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legacy (1999-06-20) - 288a
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accounts-with-accounts-type-full (1998-03-11) - AA
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legacy (1998-02-13) - 288c
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keyboard_arrow_right 1997
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legacy (1997-04-28) - 288a
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legacy (1997-04-28) - 288b
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legacy (1997-03-25) - 288a
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certificate-change-of-name-company (1997-04-11) - CERTNM
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legacy (1997-10-03) - 288b
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legacy (1997-04-28) - 225
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resolution (1997-05-19) - RESOLUTIONS
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memorandum-articles (1997-05-19) - MEM/ARTS
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legacy (1997-06-11) - 288a
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incorporation-company (1997-02-05) - NEWINC
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legacy (1997-04-28) - 287
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legacy (1997-03-25) - 288b
