Abf European Holdings Limited

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Abf European Holdings Limited

01004268•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
Website

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Incorporated

09/03/1971

Company Age

55 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Abf European Holdings Limited (01004268) is a private limited with share capital incorporated on 09/03/1971 (55 years old) and registered in london, W1K4QY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/03/1971
W1K4QY

Financial Overview

Total Assets

£1.40M

Liabilities

£23.9K

Net Assets

£1.37M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
raymond gerrard cahill
director
D
dawn louise young
director
D
dawn louise young
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Auditors Resignation Company
Category:Auditors
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Auditors Resignation Company
Category:Auditors
Date:29-12-2015
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:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Auditors Resignation Company
Category:Auditors
Date:06-02-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Accounts With Made Up Date
Category:Accounts
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2013
Change Of Name Notice
Category:Change Of Name
Date:22-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Address
Date:04-03-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:13-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:16-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2000
Legacy
Category:Address
Date:07-08-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Annual Return
Date:12-07-2000
Legacy
Category:Officers
Date:03-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date15/06/2026
Filing Date17/05/2025
Latest Accounts14/09/2024

Trading Addresses

Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered
Cranswick, Driffield, North Humberside, YO259PF

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Contact

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