ABF FUNDING - LONDON


Company Profile Company Filings

Overview

ABF FUNDING is a Private Unlimited Company from LONDON and has the status: Active.
ABF FUNDING was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380813. The accounts status is AUDIT EXEMPTION SUBSI.

ABF FUNDING - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 9 17/09/2022

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2017-12-18 CURRENT
MS JOANA LIDIA EDWARDS Oct 1970 Portuguese Director 2022-07-15 CURRENT
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-12-23 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2020-12-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-02 UNTIL 2005-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-02 UNTIL 2005-03-02 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2006-08-29 UNTIL 2020-12-24 RESIGNED
DECLAN PATRICK HARNEY Jul 1946 British Director 2005-03-02 UNTIL 2006-08-29 RESIGNED
CHRISTOPHER CARNEY May 1974 British Director 2005-03-02 UNTIL 2006-08-29 RESIGNED
CAROLYN SMITH Nov 1972 Secretary 2005-03-02 UNTIL 2005-06-30 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2005-06-30 UNTIL 2020-12-24 RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2006-08-29 UNTIL 2017-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abf Investments Plc 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
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AB TECHNOLOGY LIMITED LONDON Active DORMANT 99999 - Dormant Company
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ABF FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABF (NO.1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABF GREEN PARK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABF HK FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABF EUROPE FINANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
AB SUGAR CHINA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AB SUGAR CHINA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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