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ABFS LIMITED

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

This company is commonly known as Abfs Limited. The company was founded 19 years ago and was given the registration number 05186203. The firm's registered office is in LONDON. You can find them at Ulm Ltd 1st Floor, 16 Ingestre Place, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ABFS LIMITED
Company Number:05186203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom, W1F 0JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Upton Road, Bexleyheath, England, DA6 8LN

Director21 July 2004Active
23 Marne Avenue, Welling, Kent, DA16 2EY

Secretary21 July 2004Active
16 Silver Close, New Cross, London, SE14 6DF

Secretary19 April 2006Active

People with Significant Control

Mr Son Tuan Ly
Notified on:22 February 2023
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Huong Thi Nguyen
Notified on:19 February 2023
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Son Tuan Ly
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:101 Upton Road, Upton Road, Bexleyheath, England, DA6 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts amended with accounts type total exemption full.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2023-02-19Persons with significant control

Notification of a person with significant control.

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2023-02-19Persons with significant control

Cessation of a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-21Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-05-19Address

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

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-08-06Confirmation statement

Confirmation statement with updates.

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2016-03-20Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Change person director company with change date.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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