ABFM LIMITED
LONDON ALESSANDRO BERTOLAZZI LIMITED

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Company number 08263985
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABFM LIMITED are www.abfm.co.uk, and www.abfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Abfm Limited is a Private Limited Company. The company registration number is 08263985. Abfm Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Abfm Limited is 64 New Cavendish Street London W1g 8tb. . DE PALMA, Giovanna is a Secretary of the company. BERTOLAZZI, Alessandro is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DE PALMA, Giovanna
Appointed Date: 01 April 2013
Director
BERTOLAZZI, Alessandro
Appointed Date: 23 October 2012
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 October 2012
Appointed Date: 23 October 2012
94 years old

Persons With Significant Control

Mr Alessandro Bertolazzi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ABFM LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
23 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
21 Nov 2012
Company name changed alessandro bertolazzi LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-10-26
  • NM01 ‐ Change of name by resolution
30 Oct 2012
Appointment of Alessandro Bertolazzi as a director
25 Oct 2012
Termination of appointment of Barbara Kahan as a director
23 Oct 2012
Incorporation

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