Abf Overseas Limited

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abf overseas limited
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Large Enterprise

Abf Overseas Limited

03313345•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
02073996500

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Incorporated

05/02/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Abf Overseas Limited (03313345) is a private limited with share capital incorporated on 05/02/1997 (29 years old) and registered in london, W1K4QY. The company operates under SIC code 70100 and is classified as Large Enterprise.

Abf overseas limited is a company based out of weston centre 10 grosvenor street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/02/1997
W1K4QY

Financial Overview

Total Assets

£4.75B

Liabilities

£486.00M

Net Assets

£4.26B

Turnover

£227.00M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
joana lidia edwards
director
A
adam heald-barraclough
director
A
alan james drew
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
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 Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
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:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
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:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Auditors Resignation Company
Category:Auditors
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Auditors Resignation Company
Category:Auditors
Date:26-06-2014
Auditors Resignation Company
Category:Auditors
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Legacy
Category:Capital
Date:15-09-2011
Legacy
Category:Insolvency
Date:15-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2011
Resolution
Category:Resolution
Date:15-09-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
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
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Resolution
Category:Resolution
Date:18-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:13-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Memorandum Articles
Category:Incorporation
Date:02-03-2010
Resolution
Category:Resolution
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Memorandum Articles
Category:Incorporation
Date:30-04-2009
Resolution
Category:Resolution
Date:30-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:07-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:07-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-10-2007
Legacy
Category:Capital
Date:04-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date15/06/2027
Filing Date10/02/2026
Latest Accounts13/09/2025

Trading Addresses

Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered

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Contact

02073996500
Weston Centre, 10 Grosvenor Street, London, W1K4QY