ABF1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABF1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABF1 LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02386168. The accounts status is DORMANT.
ABF1 LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02386168. The accounts status is DORMANT.
ABF1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
8 BOUVERIE STREET
LONDON
EC4Y 8AX
This Company Originates in : United Kingdom
Previous trading names include:
BATTERIES INTERNATIONAL LTD (until 10/03/2006)
BATTERIES INTERNATIONAL LTD (until 10/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2021-06-14 | CURRENT |
MRS VAISHALI PATEL | Secretary | 2021-06-14 | CURRENT | ||
MR TIM BRATTON | Nov 1972 | British | Director | 2018-04-09 | CURRENT |
RICHARD JELL | Dec 1945 | British | Director | 1995-08-31 UNTIL 1998-09-10 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
ANTHONY TREVOR BROWN | Jan 1953 | British | Secretary | 1996-04-24 UNTIL 2015-06-01 | RESIGNED |
MRS SHEILA ANN MARY GRIBBLE | Jun 1965 | British | Director | RESIGNED | |
PAUL ROBERT MITTON | Oct 1958 | British | Secretary | 1995-08-31 UNTIL 1996-02-27 | RESIGNED |
MR DONALD CECIL EDWARD GRIBBLE | Feb 1936 | British | Secretary | RESIGNED | |
TERESA FEARN | Jun 1969 | British | Secretary | 1996-02-27 UNTIL 1996-04-24 | RESIGNED |
COLIN ROBERT JONES | Aug 1960 | British | Director | 2017-12-15 UNTIL 2018-06-08 | RESIGNED |
PAUL ROBERT MITTON | Oct 1958 | British | Director | 1995-08-31 UNTIL 1997-04-25 | RESIGNED |
HUGH DUDLEY CULLIMORE | Sep 1944 | British | Director | RESIGNED | |
MR PAUL NEVILLE HUNT | Jun 1972 | British | Director | 2006-02-21 UNTIL 2017-12-15 | RESIGNED |
MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
TERESA FEARN | Jun 1969 | British | Director | 1996-02-27 UNTIL 1997-04-25 | RESIGNED |
MR DONALD CECIL EDWARD GRIBBLE | Feb 1936 | British | Director | RESIGNED | |
MR CHRISTOPHER HENRY COURTAULD FORDHAM | Mar 1960 | British | Director | 2006-02-21 UNTIL 2018-03-29 | RESIGNED |
MRS SARAH JOANNE COOKE | May 1975 | British | Director | 2018-06-08 UNTIL 2021-01-15 | RESIGNED |
MR PETER RICHARD ENSOR | May 1948 | British | Director | 1997-11-11 UNTIL 2006-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eii (Ventures) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABF1 Limited - Accounts | 2017-12-14 | 30-09-2017 | |
ABF1 Limited - Accounts | 2017-02-03 | 30-09-2016 | |
ABF1 Limited - Accounts | 2016-06-29 | 30-09-2015 | |
ABF1 Limited - Accounts | 2014-11-27 | 30-09-2014 |