Ab World Foods (Holdings) Limited

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Ab World Foods (holdings) Limited

06300517•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
Website

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Incorporated

03/07/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ab World Foods (holdings) Limited (06300517) is a private limited with share capital incorporated on 03/07/2007 (18 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 03/07/2007
W1K4QY

Financial Overview

Total Assets

£29.84M

Liabilities

£0

Net Assets

£29.84M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew james mayhew
director
S
stephen henderson
director

Filed Documents

91
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Auditors Resignation Company
Category:Auditors
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Miscellaneous
Category:Miscellaneous
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Resolution
Category:Resolution
Date:14-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-10-2007
Legacy
Category:Capital
Date:10-10-2007
Legacy
Category:Capital
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Memorandum Articles
Category:Incorporation
Date:13-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Address
Date:02-08-2007
Incorporation Company
Category:Incorporation
Date:03-07-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date14/04/2026
Latest Accounts31/08/2025

Trading Addresses

Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered
Kiribati Way, Leigh, Lancashire, WN75RS

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Contact

www.abf.co.uk
Weston Centre, 10 Grosvenor Street, London, W1K4QY