This company is commonly known as Ab Foods Australia Limited. The company was founded 87 years ago and was given the registration number 00314913. 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 74990 - Non-trading company.
| Name | : | AB FOODS AUSTRALIA LIMITED |
|---|---|---|
| Company Number | : | 00314913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1936 |
| 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 |
|---|---|---|---|
| 25, Heathcliff Crescent, Balgowlah Heights, Australia, 2093 | Director | 22 September 2015 | Active |
| 24, Hayle Street, St Ives, Australia, 2075 | Director | 22 September 2015 | 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 | 09 May 2001 | Active |
| 1a Kingsfield Road, Oxhey, Watford, WD1 4PP | Secretary | - | Active |
| 11 Princes Avenue, Carshalton, SM5 4NZ | Director | - | Active |
| Bramston, Summerhill Lane, Haywards Heath, U.K., RH16 1RW | Director | 10 September 1999 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 27 July 2000 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 31 August 2001 | Active |
| 7 Stratford Way, Watford, WD1 3DH | Director | - | Active |
| Chalford Manor Farm, Chalford, Chinnor, OX9 4NH | Director | - | Active |
| Abf Overseas 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 | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Return | Legacy. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-21 | Auditors | Auditors resignation company. | Download |
| 2016-02-25 | Officers | Change person director company with change date. | Download |
| 2016-01-14 | Auditors | Auditors resignation company. | Download |
| 2015-11-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-10-15 | Officers | Termination director company with name termination date. | Download |
| 2015-10-15 | Officers | Appoint person director company with name date. | Download |
| 2015-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-06 | Officers | Appoint person director company with name date. | Download |
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