Abf Japan Limited

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Abf Japan Limited

00492278•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
Website

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Incorporated

05/03/1951

Company Age

75 years

Directors

3

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abf Japan Limited (00492278) is a private limited with share capital incorporated on 05/03/1951 (75 years old) and registered in london, W1K4QY. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/03/1951
W1K4QY

Financial Overview

Total Assets

£26.6K

Liabilities

£620.1K

Net Assets

£-593.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
adam heald-barraclough
director
A
alan james drew
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2026
Legacy
Category:Accounts
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2025
Legacy
Category:Accounts
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2024
Legacy
Category:Accounts
Date:12-02-2024
Legacy
Category:Other
Date:12-02-2024
Legacy
Category:Other
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2023
Legacy
Category:Accounts
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director 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:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
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:19-06-2017
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:17-06-2016
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:01-07-2014
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:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
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 Full
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Resolution
Category:Resolution
Date:24-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2007
Memorandum Articles
Category:Incorporation
Date:02-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:17-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Address
Date:04-03-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Officers
Date:16-03-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date15/06/2027
Filing Date26/03/2026
Latest Accounts13/09/2025

Trading Addresses

Bowater House, Weston Centre, 68 Knightsbridge, London, SW1X7QT
Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered

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Contact

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