ABF (NO.1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY
Company number 04668120
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 17 September 2016; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 209,266,678 . The most likely internet sites of ABF (NO.1) LIMITED are www.abfno1.co.uk, and www.abf-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Abf No 1 Limited is a Private Limited Company. The company registration number is 04668120. Abf No 1 Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Abf No 1 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. Secretary SMITH, Simon Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 17 February 2003
Director
RUSSELL, Peter Andrew
Appointed Date: 17 February 2003
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 17 February 2003
69 years old

Resigned Directors

Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

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

ABF (NO.1) LIMITED Events

14 Mar 2017
Full accounts made up to 17 September 2016
07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 209,266,678
14 Jan 2016
Auditor's resignation
29 Dec 2015
Full accounts made up to 12 September 2015
...
... and 47 more events
19 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
17 Feb 2003
Incorporation

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