ABF TRADING LIMITED -


Company Profile Company Filings

Overview

ABF TRADING LIMITED is a Private Limited Company from and has the status: Active - Proposal to Strike off.
ABF TRADING LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: 03589944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ABF TRADING LIMITED -

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 ADAM STREET
WC2N 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ESHWAR ALLADI Oct 1983 British Director 2022-09-29 CURRENT
MR NICHOLAS PETER SIMONS Jun 1973 British Director 2022-09-29 CURRENT
MS ALISON MARIE WYMAN Secretary 2023-07-17 CURRENT
MILTON JOHNS May 1938 British Secretary 1998-06-30 UNTIL 2018-04-17 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1998-06-30 UNTIL 1998-06-30 RESIGNED
PENELOPE KEITH Apr 1940 British Director 1998-06-30 UNTIL 2022-09-29 RESIGNED
MILTON JOHNS May 1938 British Director 1998-06-30 UNTIL 2021-11-05 RESIGNED
MR DAVID JOHN HARVEY Oct 1962 British Director 2022-09-29 UNTIL 2023-07-31 RESIGNED
MR PETER JOHN BOURKE Oct 1950 British Director 2017-07-03 UNTIL 2022-09-29 RESIGNED
MR DAVID HARVEY Secretary 2022-09-29 UNTIL 2023-07-31 RESIGNED
MR PETER BOURKE Secretary 2018-04-17 UNTIL 2022-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actors Benevolent Fund 2022-02-24 London   Significant influence or control
Dame Penelope Keith 2016-06-30 - 2022-02-24 4/1940 Significant influence or control
Mr Peter John Bourke 2016-06-30 - 2022-02-24 10/1950 Significant influence or control
Mr Milton Johns 2016-06-30 - 2018-04-17 5/1938 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ABF Trading Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £2 equity
ABF Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2 equity
ABF Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 31-12-2020 £2 equity
ABF Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019 £2 equity

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