ABF MXN FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 07809642
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 17 September 2016; Confirmation statement made on 13 October 2016 with updates; Auditor's resignation. The most likely internet sites of ABF MXN FINANCE LIMITED are www.abfmxnfinance.co.uk, and www.abf-mxn-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Abf Mxn Finance Limited is a Private Limited Company. The company registration number is 07809642. Abf Mxn Finance Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Abf Mxn Finance Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 October 2011
Director
RUSSELL, Peter Andrew
Appointed Date: 13 October 2011
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 October 2011
69 years old

Persons With Significant Control

Abf Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABF MXN FINANCE LIMITED Events

14 Mar 2017
Full accounts made up to 17 September 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Jan 2016
Auditor's resignation
29 Dec 2015
Full accounts made up to 12 September 2015
29 Dec 2015
Auditor's resignation
...
... and 26 more events
22 Feb 2012
Current accounting period shortened from 31 October 2012 to 15 September 2012
25 Jan 2012
Statement of capital following an allotment of shares on 23 January 2012
  • MXN 218,200,001
24 Jan 2012
Statement of capital following an allotment of shares on 23 January 2012
  • MXN 160,700,001
06 Dec 2011
Statement of capital following an allotment of shares on 7 November 2011
  • MXN 99,700,001
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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