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ABF US HOLDINGS LIMITED

Company Number
05659249
Status
Active
Incorporation Date
20 December 2005 (over 12 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
2015-12-11
Previous Names
  • ABF LUX LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABF OVERSEAS LIMITED (United Kingdom, 5 Feb 1997- ) controls United Kingdom flag ABF US HOLDINGS LIMITED (United Kingdom, 20 Dec 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABF US HOLDINGS LIMITED (United Kingdom, 20 Dec 2005- ) controls United Kingdom flag ABF GREEN PARK LIMITED (United Kingdom, 16 Sep 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-11 Annual Accounts Full accounts made up to 2017-09-16 details
2017-12-18 Termination of appointment of director Termination of appointment of Peter Andrew Russell as a director on 2017-12-18 details
2017-12-18 Appointment of director Appointment of Mr Andrew Arthur Smith as a director on 2017-12-18 details
2017-12-14 Confirmation Statement Confirmation statement made on 2017-12-07 with no updates details
2017-03-13 Annual Accounts Full accounts made up to 2016-09-17 details
2016-12-28 Confirmation Statement Confirmation statement made on 2016-12-07 with updates details
2016-01-14 Filing dated 14 January 2016 Auditor's resignation details
2015-12-29 Annual Accounts Full accounts made up to 2015-09-12 details
2015-12-29 Filing dated 29 December 2015 Auditor's resignation details
2015-12-18 Annual Return Annual return made up to 2015-12-11 with full list of shareholders 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
2015-01-21 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-12-19 Annual Return Annual return made up to 2014-12-11 with full list of shareholders details
2014-02-06 Filing dated 6 February 2014 Auditor's resignation details
2013-12-31 Filing dated 31 December 2013 details
2013-12-31 Annual Accounts Full accounts made up to 2013-09-14 details
2013-12-19 Annual Return Annual return made up to 2013-12-11 with full list of shareholders details
2013-01-22 Annual Accounts Full accounts made up to 2012-09-15 details
2012-12-12 Annual Return Annual return made up to 2012-12-11 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 21 2018

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