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The Open Database Of The Corporate World

ABF FINANCE LIMITED

Company Number
04659735
Status
Active
Incorporation Date
7 February 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Weston Centre
    10 Grosvenor Street
  • London
  • W1K 4QY
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-09-16
Annual Return Last Made Up Date
2016-02-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABF (NO.1) LIMITED (United Kingdom, 17 Feb 2003- ) controls United Kingdom flag ABF FINANCE LIMITED (United Kingdom, 7 Feb 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-29 Annual Accounts Accounts for a dormant company made up to 2017-09-16 details
2017-12-18 Appointment of director Appointment of Mr Andrew Arthur Smith as a director on 2017-12-18 details
2017-12-18 Termination of appointment of director Termination of appointment of Peter Andrew Russell as a director on 2017-12-18 details
2017-03-14 Annual Accounts Full accounts made up to 2016-09-17 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-02-07 with updates details
2016-04-15 Annual Return Annual return made up to 2016-02-07 with full list of shareholders details
2016-01-14 Filing dated 14 January 2016 Auditor's resignation details
2015-12-29 Filing dated 29 December 2015 Auditor's resignation details
2015-12-29 Annual Accounts Full accounts made up to 2015-09-12 details
2015-12-10 Filing dated 10 December 2015 Resolutions details
2015-12-10 Filing dated 10 December 2015 Solvency Statement dated 08/12/15 details
2015-12-10 Filing dated 10 December 2015 Statement of capital on 2015-12-10 details
2015-12-10 Filing dated 10 December 2015 Statement by Directors details
2015-07-17 Change of director's details Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16 details
2015-06-17 Annual Accounts Full accounts made up to 2014-09-13 details
2015-02-16 Annual Return Annual return made up to 2015-02-07 with full list of shareholders details
2014-07-15 Filing dated 15 July 2014 Resolutions details
2014-07-15 Filing dated 15 July 2014 Solvency Statement dated 14/07/14 details
2014-07-15 Filing dated 15 July 2014 Statement of capital on 2014-07-15 details
2014-07-15 Filing dated 15 July 2014 Statement by Directors details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 December 30 2017

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