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ABF HK FINANCE LIMITED

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

This company is commonly known as Abf Hk Finance Limited. The company was founded 12 years ago and was given the registration number 07761084. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ABF HK FINANCE LIMITED
Company Number:07761084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:17 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary24 December 2020Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director23 December 2020Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director18 December 2017Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Secretary02 September 2011Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director02 September 2011Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director02 September 2011Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-12Accounts

Legacy.

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2023-06-12Other

Legacy.

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2023-06-12Other

Legacy.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type full.

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2021-01-04Officers

Appoint person secretary company with name date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-12-24Officers

Appoint person director company with name date.

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2020-09-16Accounts

Accounts with accounts type full.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Capital

Legacy.

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2020-01-09Capital

Capital statement capital company with date currency figure.

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2020-01-09Insolvency

Legacy.

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2020-01-09Resolution

Resolution.

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2019-09-26Capital

Capital allotment shares.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type full.

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2018-07-12Capital

Capital allotment shares.

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2018-07-11Resolution

Resolution.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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