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The Open Database Of The Corporate World

AB WORLD FOODS (HOLDINGS) LIMITED

Company Number
06300517
Status
Active
Incorporation Date
3 July 2007 (over 10 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
2016-09-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Dec 2017 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AB WORLD FOODS (HOLDINGS) LIMITED (United Kingdom, 3 Jul 2007- ) controls United Kingdom flag G. COSTA (HOLDINGS) LIMITED (United Kingdom, 7 Dec 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-19 Confirmation Statement Confirmation statement made on 2017-06-16 with updates details
2017-03-16 Annual Accounts Full accounts made up to 2016-09-17 details
2016-06-20 Annual Return Annual return made up to 2016-06-16 with full list of shareholders details
2016-01-25 Filing dated 25 January 2016 Auditor's resignation details
2016-01-15 Filing dated 15 January 2016 Auditor's resignation details
2016-01-15 Filing dated 15 January 2016 Auditor's resignation details
2016-01-15 Annual Accounts Full accounts made up to 2015-09-12 details
2015-11-19 Appointment of director Appointment of Mr Stephen Henderson as a director on 2015-10-26 details
2015-07-07 Annual Return Annual return made up to 2015-07-03 with full list of shareholders details
2015-04-13 Annual Accounts Full accounts made up to 2014-09-13 details
2015-04-08 Termination of appointment of director Termination of appointment of Simon Paul White as a director on 2015-03-27 details
2014-07-10 Annual Return Annual return made up to 2014-07-03 with full list of shareholders details
2014-05-27 Filing dated 27 May 2014 details
2014-05-27 Annual Accounts Full accounts made up to 2013-09-14 details
2014-05-27 Filing dated 27 May 2014 Auditor's resignation details
2013-09-19 Change of director's details Director's details changed for Ms Sarah Carmel Mary Arrowsmith on 2013-09-19 details
2013-07-12 Annual Return Annual return made up to 2013-07-03 with full list of shareholders details
2013-06-03 Annual Accounts Full accounts made up to 2012-09-15 details
2012-07-05 Annual Return Annual return made up to 2012-07-03 with full list of shareholders details
2012-06-12 Annual Accounts Accounts for a dormant company made up to 2011-09-17 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 18 2017

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