Abn (Overseas) Limited
Company Profile
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MediumAbn (overseas) Limited
00145374•Private Limited With Share Capital
Weston Centre, 10 Grosvenor Street, London, W1K4QY
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Incorporated
23/11/1916
Company Age
109 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Abn (overseas) Limited (00145374) is a private limited with share capital incorporated on 23/11/1916 (109 years old) and registered in london, W1K4QY. The company operates under SIC code 70100 and is classified as Medium.
Ab agri manufactures animal feed, nutrition and technology-based products and offers data services for the agri-food industry. it operates all along the food industry supply chain.it produces and supplies compound animal feed, feed enzymes, specialised feed ingredients and a range of value-added ser...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/11/1916
W1K4QY
Financial Overview
Total Assets
£45.55M
Liabilities
£18.55M
Net Assets
£26.99M
Est. Turnover
£15.00M
AI Estimated
Unreported
Cash
£561.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
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:16-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2023
Legacy
Category:Accounts
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Auditors Resignation Company
Category:Auditors
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Auditors Resignation Company
Category:Auditors
Date:16-04-2014
Miscellaneous
Category:Miscellaneous
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Capital
Date:11-05-2005
Legacy
Category:Capital
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2005
Legacy
Category:Address
Date:04-03-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Officers
Date:13-01-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date15/06/2026
Filing Date04/04/2025
Latest Accounts14/09/2024
Trading Addresses
Weston Centre, Bowater House, 68 Knightsbridge, London, SW1X7QT
Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered
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