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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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confirmation-statement-with-no-updates (2024-02-12) - CS01
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accounts-with-accounts-type-full (2024-01-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-10) - CS01
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accounts-with-accounts-type-full (2023-03-07) - AA
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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change-person-director-company-with-change-date (2023-05-05) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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capital-allotment-shares (2022-08-05) - SH01
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accounts-with-accounts-type-full (2022-03-04) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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gazette-filings-brought-up-to-date (2019-08-21) - DISS40
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gazette-notice-compulsory (2019-08-20) - GAZ1
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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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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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-06-27) - AUD
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auditors-resignation-company (2016-06-01) - AUD
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accounts-with-accounts-type-full (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-09) - SH01
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second-filing-of-form-with-form-type (2015-04-09) - RP04
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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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change-person-director-company-with-change-date (2015-07-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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auditors-resignation-company (2014-06-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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auditors-resignation-company (2014-06-26) - AUD
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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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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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legacy (2011-09-15) - CAP-SS
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legacy (2011-09-15) - SH20
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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resolution (2010-03-02) - RESOLUTIONS
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memorandum-articles (2010-03-02) - MEM/ARTS
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termination-director-company-with-name (2010-05-24) - TM01
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resolution (2010-08-11) - RESOLUTIONS
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statement-of-companys-objects (2010-08-11) - CC04
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capital-variation-of-rights-attached-to-shares (2010-08-11) - SH10
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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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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statement-of-affairs (2009-04-07) - SA
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memorandum-articles (2009-04-30) - MEM/ARTS
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legacy (2009-09-04) - 288c
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capital-allotment-shares (2009-12-21) - SH01
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accounts-with-accounts-type-full (2009-07-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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statement-of-affairs (2007-10-04) - SA
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legacy (2007-10-04) - 88(2)R
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-02-09) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-01-06) - MEM/ARTS
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resolution (2006-01-06) - RESOLUTIONS
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resolution (2006-03-06) - RESOLUTIONS
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legacy (2006-01-06) - 123
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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 (2006-01-27) - 88(2)R
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memorandum-articles (2006-03-06) - MEM/ARTS
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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resolution (2005-04-21) - RESOLUTIONS
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legacy (2005-07-20) - 288c
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legacy (2005-04-21) - 88(2)R
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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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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-02-07) - 363a
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-06-20) - 288c
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legacy (2003-06-12) - 288c
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legacy (2003-02-06) - 363a
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legacy (2003-01-13) - 288c
keyboard_arrow_right 2002
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resolution (2002-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-27) - AA
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legacy (2002-02-11) - 363s
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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(2)R
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legacy (2002-08-12) - 88(3)
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legacy (2002-06-24) - 123
keyboard_arrow_right 2001
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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 (2001-03-06) - 288b
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accounts-with-accounts-type-full (2001-02-14) - AA
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legacy (2001-02-09) - 363s
keyboard_arrow_right 2000
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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 (2000-07-21) - 288b
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legacy (2000-02-11) - 363s
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legacy (2000-07-21) - 288a
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legacy (2000-08-04) - 288a
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legacy (2000-08-07) - 353
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legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-02-10) - 363s
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resolution (1999-06-15) - RESOLUTIONS
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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
keyboard_arrow_right 1998
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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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legacy (1998-02-09) - 363s
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