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The Open Database Of The Corporate World

ABFS LIMITED

Company Number
05186203
Status
Active
Incorporation Date
21 July 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ulm Ltd 1st Floor
    16 Ingestre Place
  • London
  • W1F 0JJ
  • United Kingdom
Industry Codes
  • 69.20/2: Bookkeeping activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-07-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Son Tuan Ly controls United Kingdom flag ABFS LIMITED (United Kingdom, 21 Jul 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-24 Confirmation Statement Confirmation statement made on 2017-07-21 with no updates details
2017-05-19 Change of registered office address Registered office address changed from C/O Ulm 80-81 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 2017-05-19 details
2017-04-30 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-06 Confirmation Statement Confirmation statement made on 2016-07-21 with updates details
2016-03-20 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-22 Annual Return Annual return made up to 2015-07-21 with full list of shareholders details
2015-07-22 Change of director's details Director's details changed for Mr Son Tuan Ly on 2014-08-01 details
2015-03-16 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-23 Annual Return Annual return made up to 2014-07-21 with full list of shareholders details
2014-03-29 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-03 Annual Return Annual return made up to 2013-07-21 with full list of shareholders details
2013-08-03 Termination of appointment of secretary Termination of appointment of Huong Nguyen as a secretary details
2013-03-26 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-09-19 Change of registered office address Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 2012-09-19 details
2012-08-29 Annual Return Annual return made up to 2012-07-21 with full list of shareholders details
2012-05-02 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-10-06 Annual Return Annual return made up to 2011-07-21 with full list of shareholders details
2011-05-04 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2010-08-10 Annual Return Annual return made up to 2010-07-21 with full list of shareholders details
2010-08-10 Change of director's details Director's details changed for Son Tuan Ly on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
69.20/2 Bookkeeping activities 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 January 31 2018

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