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 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.
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 |