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ABF INTERNATIONAL LTD

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

This company is commonly known as Abf International Ltd. The company was founded 15 years ago and was given the registration number 06697766. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABF INTERNATIONAL LTD
Company Number:06697766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
12, Beethoven Strasse, Niederkruechten, Germany, 41372

Director15 September 2008Active
Omega 4, No. 116, 6 Roach Road, London, E3 2PA

Secretary15 September 2008Active

People with Significant Control

Sylvia Holzhueter
Notified on:14 September 2016
Status:Active
Date of birth:October 1956
Nationality:German
Country of residence:Germany
Address:35, Brasselstrasse, Viersen, Germany, 41747
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-04Dissolution

Dissolution application strike off company.

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2021-12-10Accounts

Accounts amended with accounts type total exemption full.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Appoint corporate secretary company with name date.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-01-06Persons with significant control

Change to a person with significant control.

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2019-01-06Address

Change registered office address company with date old address new address.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-06Address

Change registered office address company with date old address new address.

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2016-09-27Officers

Change person director company with change date.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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