ABNA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABNA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABNA LIMITED was incorporated 31 years ago on 30/04/1993 and has the registered number: 02814161. The accounts status is DORMANT and accounts are next due on 16/06/2024.
ABNA LIMITED was incorporated 31 years ago on 30/04/1993 and has the registered number: 02814161. The accounts status is DORMANT and accounts are next due on 16/06/2024.
ABNA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
16 / 9 | 17/09/2022 | 16/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
COURTYARD BEEF UK LTD (until 19/04/2007)
COURTYARD BEEF UK LTD (until 19/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ARTHUR SMITH | Oct 1972 | British | Director | 2021-05-19 | CURRENT |
KATHRYN ELIZABETH HAY | Apr 1984 | South African | Director | 2017-12-18 | CURRENT |
MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2020-12-23 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2022-05-26 | CURRENT | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2003-05-01 UNTIL 2020-12-24 | RESIGNED |
BOVI GEN DOUBLE LEAN LIMITED | Corporate Director | 1995-08-01 UNTIL 1996-07-03 | RESIGNED | ||
IMC CORPORATE NOMINEES (UK) LIMITED | Corporate Nominee Director | 1993-04-30 UNTIL 1993-05-18 | RESIGNED | ||
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-07 UNTIL 2001-07-24 | RESIGNED |
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | 1996-09-23 UNTIL 1999-06-11 | RESIGNED |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
MS ANN ELLEN RICHARDSON | British | Secretary | 1993-05-18 UNTIL 1995-10-01 | RESIGNED | |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1996-09-23 UNTIL 2000-07-14 | RESIGNED |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-07 | RESIGNED |
DR CHRISTOPHER BASIL ASBY | Jan 1949 | British | Secretary | 1996-06-27 UNTIL 1996-09-09 | RESIGNED |
MR GEORGIOS CHATZOPOULOS | Secretary | 2020-12-24 UNTIL 2022-04-14 | RESIGNED | ||
JOHN BAYLISS | Feb 1942 | British | Director | 1993-05-01 UNTIL 1995-03-21 | RESIGNED |
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Nominee Secretary | 1993-04-30 UNTIL 1993-05-18 | RESIGNED | ||
MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2003-05-01 UNTIL 2017-12-18 | RESIGNED |
MR MARCUS ROY | May 1977 | British | Director | 2018-09-14 UNTIL 2020-08-11 | RESIGNED |
JEREMY WILLIAM JOHN OAKLEY | Jun 1961 | British | Director | 1993-05-18 UNTIL 1993-08-30 | RESIGNED |
MR DAVID ROBIN LANGLANDS | Nov 1965 | British | Director | 2000-07-01 UNTIL 2003-06-03 | RESIGNED |
MR BRUCE HOWARD JOHN BARTON | Aug 1946 | British | Director | 1995-04-01 UNTIL 1995-08-01 | RESIGNED |
DR CHRISTOPHER BASIL ASBY | Jan 1949 | British | Director | 1993-05-01 UNTIL 1996-10-28 | RESIGNED |
MR DAVID JONATHAN DOUGLAS YIEND | Sep 1951 | British | Director | 1995-04-01 UNTIL 2003-06-03 | RESIGNED |
MR JOHN MERVYN SHIRBON | Sep 1946 | British | Director | 1995-04-01 UNTIL 2000-07-01 | RESIGNED |
RESEARCH DEVELOPMENT & TRAINING LIMITED | Corporate Secretary | 1996-06-25 UNTIL 1996-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Agri Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |