Abf (No.1) Limited
Company Profile
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Large EnterpriseAbf (no.1) Limited
04668120•Private Limited With Share Capital
Weston Centre, 10 Grosvenor Street, London, W1K4QY
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Incorporated
17/02/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Abf (no.1) Limited (04668120) is a private limited with share capital incorporated on 17/02/2003 (23 years old) and registered in london, W1K4QY. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 17/02/2003
W1K4QY
Financial Overview
Total Assets
£392.20M
Liabilities
£10.34M
Net Assets
£381.86M
Est. Turnover
£83.01M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
97
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2025
Legacy
Category:Accounts
Date:09-05-2025
Legacy
Category:Other
Date:09-05-2025
Legacy
Category:Other
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2024
Legacy
Category:Accounts
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
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:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
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
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:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Auditors Resignation Company
Category:Auditors
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
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:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Resolution
Category:Resolution
Date:29-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:22-02-2006
Resolution
Category:Resolution
Date:01-06-2005
Resolution
Category:Resolution
Date:01-06-2005
Resolution
Category:Resolution
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2005
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
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Accounts
Date:10-12-2003
Legacy
Category:Capital
Date:31-03-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Incorporation Company
Category:Incorporation
Date:17-02-2003
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date15/06/2027
Filing Date26/03/2026
Latest Accounts13/09/2025
Trading Addresses
Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered
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