Ab Foods Australia Limited

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Ab Foods Australia Limited

00314913Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
Incorporated

05/06/1936

Company Age

89 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ab Foods Australia Limited (00314913) is a private limited with share capital incorporated on 05/06/1936 (89 years old) and registered in london, W1K4QY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/06/1936
W1K4QY

Financial Overview

Total Assets

£24.0K

Liabilities

£0

Net Assets

£24.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2018
Legacy
Category:Return
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Auditors Resignation Company
Category:Auditors
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2015
Legacy
Category:Capital
Date:21-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2015
Legacy
Category:Insolvency
Date:21-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2015
Change Of Name Notice
Category:Change Of Name
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Auditors Resignation Company
Category:Auditors
Date:06-02-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Resolution
Category:Resolution
Date:24-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2010
Capital Allotment Shares
Category:Capital
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Statement Of Affairs
Category:Miscellaneous
Date:03-10-2007
Legacy
Category:Capital
Date:03-10-2007
Legacy
Category:Capital
Date:03-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Capital
Date:21-04-2005
Legacy
Category:Capital
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Address
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Annual Return
Date:20-05-2003
Statement Of Affairs
Category:Miscellaneous
Date:09-03-2003
Legacy
Category:Capital
Date:09-03-2003
Legacy
Category:Officers
Date:13-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2002
Legacy
Category:Capital
Date:10-10-2002
Resolution
Category:Resolution
Date:27-08-2002
Memorandum Articles
Category:Incorporation
Date:30-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date20/01/2026
Latest Accounts31/08/2025

Trading Addresses

Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered

Contact

02073996500
Weston Centre, 10 Grosvenor Street, London, W1K4QY