This company is commonly known as Ab Agri Limited. The company was founded 100 years ago and was given the registration number 00193800. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.
| Name | : | AB AGRI LIMITED |
|---|---|---|
| Company Number | : | 00193800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1923 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 11 January 2021 | Active |
| Weston Centre, 10 Grosvenor Street, London, W1K 4QY | Director | 04 May 2023 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 28 March 2019 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 01 August 2012 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 27 May 2022 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 08 May 2019 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 11 January 2018 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 16 July 2020 | Active |
| 79b Huddleston Road, London, N7 0AE | Secretary | 14 July 2000 | Active |
| 3 Branksome Way, Harrow, HA3 9SH | Secretary | - | Active |
| Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ | Secretary | 24 July 2001 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 13 August 2001 | Active |
| 34 Winkworth Road, Banstead, SM7 2QL | Secretary | 14 July 2006 | Active |
| The Coach House, 32 Kerrison Road Ealing, London, W5 5NW | Secretary | 26 February 2001 | Active |
| 1a Kingsfield Road, Oxhey, Watford, WD1 4PP | Secretary | - | Active |
| Hadstock Cottage, Bartlow Road, Hadstock, Cambridge, United Kingdom, CB21 4PF | Director | 01 January 2011 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 13 October 2006 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 24 July 2008 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 02 June 2014 | Active |
| Cherrytrees, Paxton, Berwick Upon Tweed, TD15 1TE | Director | 08 February 2001 | Active |
| Ab Vista,, Calle Peru, 6, Segunda Planta, Oficina 4, Madrid, Spain, 28290 | Director | 21 September 2020 | Active |
| 20 Midsummer Meadow, Inkberrow, WR7 4HD | Director | 01 March 2005 | Active |
| 18 Dartmoor Drive, Hinchinbrooke, Huntingdon, PE29 6XT | Director | 04 October 2005 | Active |
| 2 Hall Gardens, Polebrook, Peterborough, PE8 5LJ | Director | 08 February 2001 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 08 May 2019 | Active |
| Boundary House, Southorp, Stamford, PE9 3BX | Director | 28 October 1994 | Active |
| Denford House, Ringstead Road, Denford, NN14 4EL | Director | 20 October 2003 | Active |
| 5 Eaglesfield End, Leire, LE17 5FG | Director | 01 May 2003 | Active |
| 7 School Lane, Elton, Peterborough, PE8 6RS | Director | 04 June 1999 | Active |
| Flat 5, 43 Pitfield Street, London, United Kingdom, N1 6DA | Director | 01 August 2012 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 18 January 2007 | Active |
| Martindale House, Witham On The Hill, Bourne, PE10 0JH | Director | 01 April 1998 | Active |
| 3 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY | Director | - | Active |
| No 1,, The Granary, Church Street Stamford, Lincs, United Kingdom, PE9 2JX | Director | 24 July 2008 | Active |
| Summerleigh, 4 Church Walk, Little Driffield, YO25 7XP | Director | 08 February 2001 | Active |
| A.B.F. Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-01 | Accounts | Change account reference date company previous shortened. | Download |
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