A.B.F. Nominees Limited
Company Profile
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UnknownA.b.f. Nominees Limited
01138539•Private Limited With Share Capital
Weston Centre, 10 Grosvenor Street, London, W1K4QY
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Incorporated
08/10/1973
Company Age
52 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
A.b.f. Nominees Limited (01138539) is a private limited with share capital incorporated on 08/10/1973 (52 years old) and registered in london, W1K4QY. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/10/1973
W1K4QY
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
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 Dormant
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2016
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:28-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
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:23-05-2012
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: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 Dormant
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Resolution
Category:Resolution
Date:24-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Address
Date:15-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Address
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:13-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Officers
Date:05-09-2001
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:02-08-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:06-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2000
Legacy
Category:Address
Date:07-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2000
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:20-06-1999
Legacy
Category:Annual Return
Date:04-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:02-06-1998
Risk Assessment
not scored
International Score
Future Factor
fair
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
Weston Centre, Bowater House, Knightsbridge, London, SW1X7LQ
Related Companies
10
Contact
www.abf.co.uk
Weston Centre, 10 Grosvenor Street, London, W1K4QY