Ab Foods Australia Limited in 10 Grosvenor Street LONDON

Ab Foods Australia Limited LONDON

Founded in 1936, Ab Foods Australia, classified under reg no. 00314913 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for eighty eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 5th June 2015 Ab Foods Australia Limited is no longer carrying the name Abf Australia.

The firm has 2 directors, namely Lorna R., Andrew C.. Of them, Lorna R., Andrew C. have been with the company the longest, being appointed on 22 September 2015. At the moment 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 Foods Australia 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	00314913
Date of Incorporation	Fri, 5th Jun 1936
Industry	Non-trading company
End of financial Year	31st August
Company age	88 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Lorna R.

Position: Director

Appointed: 22 September 2015

Andrew C.

Position: Director

Appointed: 22 September 2015

Simon S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 29 September 2006

Rosalyn S.

Position: Director

Appointed: 31 August 2001

Resigned: 22 September 2015

Rosalyn S.

Position: Secretary

Appointed: 13 August 2001

Resigned: 22 September 2015

Lyn R.

Position: Secretary

Appointed: 24 July 2001

Resigned: 13 August 2001

Catherine S.

Position: Secretary

Appointed: 09 May 2001

Resigned: 24 July 2001

Peter R.

Position: Director

Appointed: 27 July 2000

Resigned: 22 September 2015

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 08 March 2001

Lee R.

Position: Director

Appointed: 10 September 1999

Resigned: 26 July 2000

William W.

Position: Secretary

Appointed: 18 May 1991

Resigned: 14 July 2000

Paul T.

Position: Director

Appointed: 18 May 1991

Resigned: 31 August 2001

Garfield W.

Position: Director

Appointed: 18 May 1991

Resigned: 08 November 1994

Malcolm G.

Position: Secretary

Appointed: 18 May 1991

Resigned: 11 June 1999

Peter P.

Position: Director

Appointed: 18 May 1991

Resigned: 10 September 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Abf Overseas Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abf Overseas 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	03313345
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 Australia	June 5, 2015
Abf (UK)	April 19, 2015
Walters Biscuits	July 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 10th, January 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 5th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 12th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 8th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 15th, March 2018	accounts	Free Download
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 21st, April 2016	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st August 2015 filed on: 19th, November 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 13th September 2014 filed on: 17th, June 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 14th September 2013 filed on: 31st, December 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 15th September 2012 filed on: 22nd, January 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 17th September 2011 filed on: 17th, January 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 18th September 2010 filed on: 28th, January 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 12th September 2009 filed on: 1st, February 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 13th September 2008 filed on: 10th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 15th September 2007 filed on: 4th, March 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 16th September 2006 filed on: 20th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 16th September 2006 filed on: 20th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 17th September 2005 filed on: 14th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 17th September 2005 filed on: 14th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 18th September 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 18th September 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 13th September 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 13th September 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 14th September 2002 filed on: 1st, December 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 14th September 2002 filed on: 1st, December 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th September 2001 filed on: 26th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th September 2001 filed on: 26th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 16th September 2000 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 16th September 2000 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 18th September 1999 filed on: 21st, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 18th September 1999 filed on: 21st, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 12th September 1998 filed on: 15th, January 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 12th September 1998 filed on: 15th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 13th September 1997 filed on: 14th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 13th September 1997 filed on: 14th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 14th September 1996 filed on: 12th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 14th September 1996 filed on: 12th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 16th September 1995 filed on: 26th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 16th September 1995 filed on: 26th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 17th September 1994 filed on: 22nd, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 17th September 1994 filed on: 22nd, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 18th September 1993 filed on: 11th, March 1994	accounts
AA	Accounts for a dormant company made up to 18th September 1993 filed on: 11th, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 12th September 1992 filed on: 11th, March 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 12th September 1992 filed on: 11th, March 1993	accounts
AA	Accounts for a dormant company made up to 14th September 1991 filed on: 25th, March 1992	accounts
AA	Accounts for a dormant company made up to 14th September 1991 filed on: 25th, March 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 15/09 filed on: 18th, February 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 15/09 filed on: 18th, February 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 23rd, August 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 23rd, August 1990	accounts
AA	Accounts for a dormant company made up to 1st April 1989 filed on: 21st, August 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1st April 1989 filed on: 21st, August 1989	accounts
AA	Accounts for the year ending on 2nd April 1988 filed on: 10th, August 1988	accounts
AA	Accounts for the year ending on 2nd April 1988 filed on: 10th, August 1988	accounts	Free Download
AA	Accounts for the year ending on 28th March 1987 filed on: 20th, August 1987	accounts
AA	Accounts for the year ending on 28th March 1987 filed on: 20th, August 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 29th March 1986 filed on: 31st, July 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 29th March 1986 filed on: 31st, July 1986	accounts

Ab Foods Australia Limited LONDON

Ab Foods Australia Limited Address / Contact

Company Information / Profile

Company staff

Lorna R.

Andrew C.

Simon S.

Rosalyn S.

Rosalyn S.

Lyn R.

Catherine S.

Peter R.

Jessica F.

Lee R.

William W.

Paul T.

Garfield W.

Malcolm G.

Peter P.

People with significant control

Company previous names

Company filings

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