Abf Ingredients Limited in 10 Grosvenor Street LONDON

Abf Ingredients Limited LONDON

Abf Ingredients started in year 1950 as Private Limited Company with registration number 00482099. The Abf Ingredients company has been functioning successfully for 74 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 2003-12-29 Abf Ingredients Limited is no longer carrying the name Abitec.

At the moment there are 2 directors in the the company, namely Jean-Francois T. and Clare C.. In addition one secretary - Raymond C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abf 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	00482099
Date of Incorporation	Fri, 12th May 1950
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	74 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Jean-Francois T.

Position: Director

Appointed: 20 June 2023

Clare C.

Position: Director

Appointed: 17 June 2021

Raymond C.

Position: Secretary

Appointed: 22 April 2021

Per L.

Position: Director

Appointed: 26 April 2016

Resigned: 26 May 2023

Keith F.

Position: Director

Appointed: 10 September 2015

Resigned: 31 December 2021

Alan W.

Position: Director

Appointed: 21 August 2014

Resigned: 10 September 2015

Paul F.

Position: Director

Appointed: 11 March 2013

Resigned: 26 April 2016

Robert E.

Position: Director

Appointed: 26 November 2007

Resigned: 11 March 2013

Robert B.

Position: Director

Appointed: 23 February 2004

Resigned: 31 May 2006

Stephen C.

Position: Director

Appointed: 09 December 2003

Resigned: 29 August 2014

Colin S.

Position: Director

Appointed: 09 December 2003

Resigned: 27 November 2007

Rosalyn S.

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: 26 February 2001

Resigned: 24 July 2001

Terence S.

Position: Director

Appointed: 01 December 2000

Resigned: 10 April 2003

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 26 February 2001

John M.

Position: Director

Appointed: 23 January 1995

Resigned: 23 February 2004

Melvyn M.

Position: Director

Appointed: 19 January 1994

Resigned: 01 December 2000

David C.

Position: Director

Appointed: 27 June 1991

Resigned: 10 December 1994

William W.

Position: Secretary

Appointed: 27 June 1991

Resigned: 14 July 2000

Malcolm G.

Position: Secretary

Appointed: 27 June 1991

Resigned: 11 June 1999

Peter P.

Position: Director

Appointed: 27 June 1991

Resigned: 18 January 1994

Trevor S.

Position: Director

Appointed: 27 June 1991

Resigned: 31 May 2000

Michael O.

Position: Director

Appointed: 27 June 1991

Resigned: 21 November 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Abf (No. 2) Limited from London, United Kingdom. This PSC is classified 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

Abitec	December 29, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 30th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 30th, December 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2022-08-31 filed on: 26th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 11th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 6th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 9th, June 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 21st, March 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 17th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 24th, February 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 13th, February 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 8th, January 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 12th, March 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 1st, May 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 13th, January 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 1st, February 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 28th, March 2009	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 15/09/2008 to 31/08/2008 filed on: 26th, November 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-15 filed on: 30th, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-09-15 filed on: 30th, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-16 filed on: 11th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-16 filed on: 11th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-09-17 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-09-17 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-09-18 filed on: 13th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-09-18 filed on: 13th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-09-13 filed on: 23rd, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-09-13 filed on: 23rd, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-09-14 filed on: 31st, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-09-14 filed on: 31st, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-09-15 filed on: 29th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-09-15 filed on: 29th, October 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-09-16 filed on: 14th, November 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-09-16 filed on: 14th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-09-18 filed on: 28th, January 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-09-18 filed on: 28th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-12 filed on: 9th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-12 filed on: 9th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-13 filed on: 11th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-13 filed on: 11th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-14 filed on: 25th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-14 filed on: 25th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-16 filed on: 28th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-16 filed on: 28th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-09-17 filed on: 24th, March 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-09-17 filed on: 24th, March 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-09-18 filed on: 24th, March 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-18 filed on: 24th, March 1994	accounts
AA	Full accounts data made up to 1992-09-12 filed on: 12th, March 1993	accounts
AA	Full accounts data made up to 1992-09-12 filed on: 12th, March 1993	accounts	Free Download
AA	Full accounts data made up to 1991-09-14 filed on: 25th, March 1992	accounts
AA	Full accounts data made up to 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 data made up to 1990-03-31 filed on: 23rd, August 1990	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 23rd, August 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-04-01 filed on: 21st, August 1989	accounts
AA	Accounts for a dormant company made up to 1989-04-01 filed on: 21st, August 1989	accounts	Free Download
AA	Accounts made up to 1988-04-02 filed on: 10th, August 1988	accounts
AA	Accounts made up to 1988-04-02 filed on: 10th, August 1988	accounts	Free Download
AA	Accounts made up to 1987-03-28 filed on: 19th, August 1987	accounts
AA	Accounts made up to 1987-03-28 filed on: 19th, August 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-03-29 filed on: 31st, July 1986	accounts
AA	Accounts for a dormant company made up to 1986-03-29 filed on: 31st, July 1986	accounts	Free Download

Abf Ingredients Limited LONDON

Abf Ingredients Limited Address / Contact

Company Information / Profile

Company staff

Jean-Francois T.

Clare C.

Raymond C.

Per L.

Keith F.

Alan W.

Paul F.

Robert E.

Robert B.

Stephen C.

Colin S.

Rosalyn S.

Lyn R.

Catherine S.

Terence S.

Jessica F.

John M.

Melvyn M.

David C.

William W.

Malcolm G.

Peter P.

Trevor S.

Michael O.

People with significant control

Company previous names

Company filings

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