Abf Dist Ltd is a private limited company that can be found at 27 Margaret Street, Fourth Floor, London W1W 8RY. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-08, this 2-year-old company is run by 1 director.
Director Marcus D., appointed on 08 July 2021.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900). According to Companies House records there was a change of name on 2022-01-28 and their previous name was Ab Hampstead Ltd.
The last confirmation statement was sent on 2023-07-07 and the due date for the next filing is 2024-07-21. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 27 Margaret Street |
| Office Address2 | Fourth Floor |
| Town | London |
| Post code | W1W 8RY |
| Country of origin | United Kingdom |
| Registration Number | 13499959 |
| Date of Incorporation | Thu, 8th Jul 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 July 2021
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Acai Holding Ltd from London, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marcus D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Marcus D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Acai Holding Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marcus D.
| Notified on | 29 June 2023 |
| Ceased on | 29 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marcus D.
| Notified on | 8 July 2021 |
| Ceased on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ab Hampstead | January 28, 2022 |
| Abf Dist | September 7, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Current Assets | 108 206 |
| Net Assets Liabilities | 29 689 |
| Other | |
| Creditors | 15 011 |
| Fixed Assets | 2 325 |
| Net Current Assets Liabilities | 93 195 |
| Total Assets Less Current Liabilities | 95 520 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, September 2023 |
gazette | Free Download (1 page) |
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