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ABF FUNDING - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 05380813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- CAHILL, Raymond Gerrard
- SMITH, Andrew Arthur
- EDWARDS, Joana Lidia
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-03-02
- Age Of Company 2005-03-02 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Abf Investments Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-17
- Last Date: 2023-09-16
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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ABF FUNDING Company Description
- ABF FUNDING is a private-unlimited registered in United Kingdom with the Company reg no 05380813. Its current trading status is "live". It was registered 2005-03-02. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at Weston Centre .
Get ABF FUNDING Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abf Funding - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 2005-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-06) - AA
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legacy (2024-03-06) - GUARANTEE2
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legacy (2024-03-04) - AGREEMENT2
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legacy (2024-02-26) - AGREEMENT2
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-23) - AA
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legacy (2023-06-23) - PARENT_ACC
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confirmation-statement-with-updates (2023-03-03) - CS01
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change-person-director-company-with-change-date (2023-05-05) - CH01
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legacy (2023-06-23) - AGREEMENT2
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legacy (2023-06-23) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-11) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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resolution (2022-07-21) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-updates (2021-04-08) - CS01
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resolution (2021-06-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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accounts-with-accounts-type-full (2020-06-26) - AA
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2019-02-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-08) - CS01
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accounts-with-accounts-type-full (2018-01-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-14) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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resolution (2017-10-23) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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auditors-resignation-company (2016-01-14) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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change-person-director-company-with-change-date (2015-07-17) - CH01
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accounts-with-accounts-type-full (2015-12-29) - AA
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auditors-resignation-company (2015-12-29) - AUD
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-06) - AUD
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resolution (2014-07-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-full (2013-01-22) - AA
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miscellaneous (2013-12-31) - MISC
keyboard_arrow_right 2012
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resolution (2012-04-05) - RESOLUTIONS
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statement-of-companys-objects (2012-04-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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accounts-with-accounts-type-full (2012-01-30) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-full (2011-01-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363a
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accounts-with-accounts-type-full (2007-07-20) - AA
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resolution (2007-09-04) - RESOLUTIONS
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re-registration-memorandum-articles (2007-09-04) - MAR
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legacy (2007-09-04) - 49(8)(a)
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legacy (2007-09-04) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2007-09-04) - CERT3
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legacy (2007-09-04) - 49(1)
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resolution (2007-10-03) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-10) - 353
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legacy (2006-03-13) - 363a
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-08-29) - 288a
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legacy (2006-08-29) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-03-02) - NEWINC
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legacy (2005-03-04) - 288a
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legacy (2005-03-04) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-04-01) - 155(6)a
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legacy (2005-04-20) - 88(2)R
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resolution (2005-06-17) - RESOLUTIONS
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legacy (2005-07-05) - 288b
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legacy (2005-07-13) - 288a
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legacy (2005-03-18) - 225