Ab Ingredients Limited in 10 Grosvenor Street LONDON

Ab Ingredients Limited LONDON

Ab Ingredients started in year 1944 as Private Limited Company with registration number 00390229. The Ab Ingredients company has been functioning successfully for 80 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 2002/03/01 Ab Ingredients Limited is no longer carrying the name Abf Agriculture.

Currently there are 3 directors in the the firm, namely Andrew S., Raymond C. and Kathryn H.. In addition one secretary - Raymond C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ab Ingredients Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00390229
Date of Incorporation	Wed, 4th Oct 1944
Industry	Non-trading company
End of financial Year	15th September
Company age	80 years old
Account next due date	Sat, 15th Jun 2024 (47 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Raymond C.

Position: Secretary

Appointed: 14 April 2022

Andrew S.

Position: Director

Appointed: 19 May 2021

Raymond C.

Position: Director

Appointed: 23 December 2020

Kathryn H.

Position: Director

Appointed: 18 December 2017

Georgios C.

Position: Secretary

Appointed: 24 December 2020

Resigned: 14 April 2022

Marcus R.

Position: Director

Appointed: 14 September 2018

Resigned: 11 August 2020

Simon S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 29 September 2006

Rosalyn M.

Position: Director

Appointed: 31 August 2001

Resigned: 24 December 2020

Rosalyn M.

Position: Secretary

Appointed: 13 August 2001

Resigned: 24 December 2020

Lyn R.

Position: Secretary

Appointed: 24 July 2001

Resigned: 13 August 2001

Catherine S.

Position: Secretary

Appointed: 08 March 2001

Resigned: 24 July 2001

Peter R.

Position: Director

Appointed: 27 July 2000

Resigned: 18 December 2017

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 08 March 2001

Lee R.

Position: Director

Appointed: 10 September 1999

Resigned: 26 July 2000

Peter P.

Position: Director

Appointed: 27 June 1991

Resigned: 10 September 1999

Paul T.

Position: Director

Appointed: 27 June 1991

Resigned: 31 August 2001

William W.

Position: Secretary

Appointed: 27 June 1991

Resigned: 14 July 2000

Malcolm G.

Position: Secretary

Appointed: 27 June 1991

Resigned: 11 June 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Abf (No. 2) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abf (No. 2) Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Abf Agriculture	March 1, 2002
Nelson Preserving Company	October 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/16 filed on: 27th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/16 filed on: 27th, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/09/17 filed on: 19th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/18 filed on: 22nd, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/12 filed on: 16th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/09/14 filed on: 5th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/09/15 filed on: 18th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/09/16 filed on: 24th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/17 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/12 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/13 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/09/14 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/15 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/17 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/18 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/12 filed on: 15th, January 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/09/13 filed on: 23rd, June 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 20th, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 20th, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/16 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/16 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/17 filed on: 16th, February 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/09/17 filed on: 16th, February 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/09/18 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/18 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/13 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/13 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/14 filed on: 19th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/14 filed on: 19th, February 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/09/15 filed on: 27th, November 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/15 filed on: 27th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/16 filed on: 13th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/16 filed on: 13th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/18 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/18 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/12 filed on: 19th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/12 filed on: 19th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/13 filed on: 17th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/13 filed on: 17th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/14 filed on: 6th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/14 filed on: 6th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/09/16 filed on: 28th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/09/16 filed on: 28th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/09/17 filed on: 24th, March 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/09/17 filed on: 24th, March 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/09/18 filed on: 24th, March 1994	accounts
AA	Full accounts for the period ending 1993/09/18 filed on: 24th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/12 filed on: 12th, March 1993	accounts
AA	Full accounts for the period ending 1992/09/12 filed on: 12th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/14 filed on: 25th, March 1992	accounts
AA	Full accounts for the period ending 1991/09/14 filed on: 25th, March 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 15/09 filed on: 19th, February 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 15/09 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 23rd, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 23rd, August 1990	accounts
AA	Full accounts for the period ending 1989/04/01 filed on: 21st, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/04/01 filed on: 21st, August 1989	accounts
AA	Full accounts for the period ending 1988/04/02 filed on: 10th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/04/02 filed on: 10th, August 1988	accounts
AA	Accounts for the year ending on 1987/03/28 filed on: 20th, August 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/03/28 filed on: 20th, August 1987	accounts
AA	Full accounts for the period ending 1986/03/29 filed on: 31st, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/29 filed on: 31st, July 1986	accounts

Ab Ingredients Limited LONDON

Ab Ingredients Limited Address / Contact

Company Information / Profile

Company staff

Raymond C.

Andrew S.

Raymond C.

Kathryn H.

Georgios C.

Marcus R.

Simon S.

Rosalyn M.

Rosalyn M.

Lyn R.

Catherine S.

Peter R.

Jessica F.

Lee R.

Peter P.

Paul T.

William W.

Malcolm G.

People with significant control

Company previous names

Company filings

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