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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & C. BLACK LIMITED LONDON Active DORMANT 58110 - Book publishing
A & C BLACK PUBLISHERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BEACON BROADCASTING LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
A. & C. BLACK (DISTRIBUTION) LIMITED LONDON Active DORMANT 58110 - Book publishing
A. & C. BLACK (STORAGE) LIMITED LONDON Active DORMANT 58110 - Book publishing
ADLARD COLES LIMITED LONDON Active DORMANT 58110 - Book publishing
ALPHABOOKS LIMITED LONDON Active DORMANT 58110 - Book publishing
ATHLONE PRESS LIMITED(THE) LONDON Active DORMANT 58110 - Book publishing
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BRISTOL BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
ABF2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
BLOOMSBURY PROFESSIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BERG FASHION LIBRARY LIMITED LONDON Active DORMANT 58110 - Book publishing
BLOOMSBURY INFORMATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY MEDIA LIMITED LONDON Active DORMANT 58110 - Book publishing
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BLOOMSBURY INDIA UK LIMITED LONDON Active DORMANT 58110 - Book publishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASTMARKETS GLOBAL LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
DELINIAN LIMITED LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
DELINIAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EUROMONEY ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EUROMONEY INSTITUTIONAL INVESTOR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FASTMARKETS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
ALTRATA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
EUROMONEY GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EII (VENTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DELINIAN TRADING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices