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ABF TRADING LIMITED

Company Number
03589944
Status
Active
Incorporation Date
30 June 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6 Adam Street
    London
  • WC2N 6AD
  • United Kingdom
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Milton Johns controls United Kingdom flag ABF TRADING LIMITED (United Kingdom, 30 Jun 1998- ) Significant Influence Or Control details
2016-06-30 Dame Penelope Keith controls United Kingdom flag ABF TRADING LIMITED (United Kingdom, 30 Jun 1998- ) Significant Influence Or Control details
2016-06-30 Mr Peter John Bourke controls United Kingdom flag ABF TRADING LIMITED (United Kingdom, 30 Jun 1998- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-18 Appointment of secretary Appointment of Mr Peter Bourke as a secretary on 2018-04-17 details
2018-04-17 Give notice ceasing to be an individual person with significant control Cessation of Milton Johns as a person with significant control on 2018-04-17 details
2018-04-17 Termination of appointment of secretary Termination of appointment of Milton Johns as a secretary on 2018-04-17 details
2017-09-12 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-07-04 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-07-03 Appointment of director Appointment of Mr Peter John Bourke as a director on 2017-07-03 details
2016-07-27 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-07 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2015-07-17 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-01 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2014-07-15 Annual Accounts Full accounts made up to 2013-12-31 details
2014-07-02 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2013-07-16 Annual Accounts Full accounts made up to 2012-12-31 details
2013-07-04 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2012-08-29 Annual Accounts Full accounts made up to 2011-12-31 details
2012-07-09 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2011-09-21 Annual Accounts Full accounts made up to 2010-12-31 details
2011-07-04 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
2011-02-24 Change of director's details Director's details changed for Penelope Keith on 2010-01-01 details
2011-02-24 Annual Return Annual return made up to 2010-06-30 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets 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 17 2018

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