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The Open Database Of The Corporate World

ABF INTERNATIONAL LTD

Company Number
06697766
Status
Active
Incorporation Date
15 September 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Sylvia Holzhueter
Registered Address
  • Company Consultants Unit
    2 Alexandra Gate
  • Cardiff
  • CF24 2SA
  • 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
2016-12-31
Annual Return Last Made Up Date
2015-09-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-14 Sylvia Holzhueter controls United Kingdom flag ABF INTERNATIONAL LTD (United Kingdom, 15 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-25 Change of registered office address Registered office address changed from Company Consultants Uni 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-09-25 details
2017-09-25 Change of registered office address Registered office address changed from Company Consultants Unit 2 Alexandra Gate Berlin CF24 2SA United Kingdom to Company Consultants Uni 2 Alexandra Gate Cardiff CF24 2SA on 2017-09-25 details
2017-09-21 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-09-01 Confirmation Statement Confirmation statement made on 2017-09-01 with no updates details
2017-06-06 Change of registered office address Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Berlin CF24 2SA on 2017-06-06 details
2016-09-27 Change of director's details Director's details changed for Sylvia Holzhueter on 2016-09-24 details
2016-09-22 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-09-14 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2015-09-23 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-09-25 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-20 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2012-09-25 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-09-20 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2011-09-28 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-09-19 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2010-09-14 Annual Return Annual return made up to 2010-09-14 with full list of shareholders details
2010-09-14 Change of director's details Director's details changed for Sylvia Holzhueter on 2010-09-14 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 27 2017

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