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ABN (OVERSEAS) LIMITED

Company Number
00145374
Status
Active
Incorporation Date
23 November 1916 (over 101 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Weston Centre
    10 Grosvenor Street
  • London
  • W1K 4QY
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-09-16
Annual Return Last Made Up Date
2016-05-18
Previous Names
  • AERATED BREAD COMPANY LIMITED
  • E.COOKSON & SONS,LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AB AGRI LIMITED (United Kingdom, 16 Nov 1923- ) controls United Kingdom flag ABN (OVERSEAS) LIMITED (United Kingdom, 23 Nov 1916- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-31 Confirmation Statement Confirmation statement made on 2018-05-18 with no updates details
2018-05-02 Annual Accounts Full accounts made up to 2017-09-16 details
2018-01-12 Appointment of director Appointment of Mr José Jorge Nobre as a director on 2018-01-11 details
2018-01-12 Termination of appointment of director Termination of appointment of David Jonathan Douglas Yiend as a director on 2018-01-11 details
2017-10-12 Change of director's details Director's details changed for Mr David Jonathan Douglas Yiend on 2017-10-09 details
2017-06-22 Annual Accounts Full accounts made up to 2016-09-17 details
2017-05-28 Confirmation Statement Confirmation statement made on 2017-05-18 with updates details
2016-05-23 Annual Return Annual return made up to 2016-05-18 with full list of shareholders details
2016-01-19 Filing dated 19 January 2016 Auditor's resignation details
2016-01-07 Annual Accounts Full accounts made up to 2015-09-12 details
2016-01-06 Filing dated 6 January 2016 Auditor's resignation details
2015-12-01 Change of director's details Director's details changed for Mr Richard Charles Cloke on 2015-10-29 details
2015-05-29 Annual Return Annual return made up to 2015-05-18 with full list of shareholders details
2015-05-21 Annual Accounts Full accounts made up to 2014-09-13 details
2014-05-23 Annual Return Annual return made up to 2014-05-18 with full list of shareholders details
2014-04-22 Annual Accounts Full accounts made up to 2013-09-14 details
2014-04-16 Filing dated 16 April 2014 Auditor's resignation details
2014-04-10 Filing dated 10 April 2014 details
2013-06-12 Annual Accounts Full accounts made up to 2012-09-15 details
2013-05-23 Annual Return Annual return made up to 2013-05-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2018

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