AB FOODS AUSTRALIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Foods Australia Limited. The company was founded 88 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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AB FOODS AUSTRALIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement