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A.B.F.HOLDINGS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00313307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Geschäftsführung
- CAHILL, Raymond Gerrard
- SMITH, Andrew Arthur
- EDWARDS, Joana Lidia
- TONGE, Eoin Philip
- Prokuristen
- CAHILL, Raymond Gerrard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1936
- Alter der Firma 1936-04-22 88 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Abf Investments Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2022-09-17
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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A.B.F.HOLDINGS LIMITED Firmenbeschreibung
- A.B.F.HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00313307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1936 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 17/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über Weston Centre erreicht werden.
Jetzt sichern A.B.F.HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A.b.f.holdings Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 1936-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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change-person-director-company-with-change-date (2023-05-05) - CH01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-full (2023-03-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-04) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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accounts-with-accounts-type-full (2021-06-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-06-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-15) - AA
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auditors-resignation-company (2016-03-15) - AUD
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auditors-resignation-company (2016-03-31) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-07-17) - CH01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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auditors-resignation-company (2014-06-26) - AUD
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auditors-resignation-company (2014-06-18) - AUD
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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accounts-with-accounts-type-full (2011-04-14) - AA
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legacy (2011-09-15) - CAP-SS
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resolution (2011-09-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-09-15) - SH19
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legacy (2011-09-15) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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resolution (2010-03-02) - RESOLUTIONS
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capital-allotment-shares (2010-03-02) - SH01
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memorandum-articles (2010-03-02) - MEM/ARTS
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change-person-director-company-with-change-date (2010-02-04) - CH01
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accounts-with-accounts-type-full (2010-06-14) - AA
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capital-variation-of-rights-attached-to-shares (2010-08-11) - SH10
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resolution (2010-08-11) - RESOLUTIONS
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statement-of-companys-objects (2010-08-11) - CC04
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capital-name-of-class-of-shares (2010-08-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 403a
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resolution (2009-04-30) - RESOLUTIONS
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memorandum-articles (2009-04-30) - MEM/ARTS
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-09-04) - 288c
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capital-allotment-shares (2009-12-21) - SH01
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-06-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 123
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resolution (2006-01-06) - RESOLUTIONS
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memorandum-articles (2006-01-06) - MEM/ARTS
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resolution (2006-03-06) - RESOLUTIONS
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memorandum-articles (2006-03-06) - MEM/ARTS
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 363a
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legacy (2006-10-02) - 288b
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legacy (2006-01-27) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-03-04) - 287
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legacy (2005-07-19) - 363a
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legacy (2005-03-10) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-07-12) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-09) - AA
-
legacy (2003-06-12) - 288c
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legacy (2003-06-20) - 288c
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legacy (2003-07-07) - 363a
-
legacy (2003-01-13) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 288b
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-full (2002-02-27) - AA
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legacy (2002-07-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-05) - 288a
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legacy (2001-08-29) - 288a
-
legacy (2001-08-29) - 288b
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legacy (2001-08-03) - 288b
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legacy (2001-08-02) - 288a
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legacy (2001-03-16) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-03-06) - 288c
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accounts-with-accounts-type-full (2001-02-14) - AA
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legacy (2001-09-05) - 288b
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legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-21) - 288b
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accounts-with-accounts-type-full (2000-04-12) - AA
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legacy (2000-06-14) - 288b
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legacy (2000-07-21) - 288a
-
legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
-
legacy (2000-08-07) - 353
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legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-06-20) - 288b
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legacy (1999-09-27) - 288b
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legacy (1999-07-20) - 363s
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legacy (1999-09-27) - 288a
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legacy (1999-10-18) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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accounts-with-accounts-type-full (1998-03-11) - AA
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legacy (1998-02-13) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-25) - AA
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legacy (1997-04-02) - 155(6)a
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legacy (1997-04-02) - 288b
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legacy (1997-06-30) - 288a
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legacy (1997-07-09) - 363s
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auditors-resignation-company (1997-04-06) - AUD
keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-08) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-24) - AA
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legacy (1995-07-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-20) - 395
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accounts-with-accounts-type-full (1994-03-24) - AA
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legacy (1994-10-29) - 395
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legacy (1994-07-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-13) - 363s
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accounts-with-accounts-type-full (1993-03-12) - AA
keyboard_arrow_right 1992
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legacy (1992-07-20) - 363s
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accounts-with-accounts-type-full (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-02-19) - 225(1)
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legacy (1991-07-07) - 363b
keyboard_arrow_right 1990
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legacy (1990-07-25) - 363
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resolution (1990-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-08-11) - 363
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legacy (1989-04-11) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-10) - AA
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legacy (1988-08-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-19) - AA
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legacy (1987-08-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-07-31) - 363
keyboard_arrow_right 1936
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certificate-change-of-name-company (1936-05-13) - CERTNM
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incorporation-company (1936-04-22) - NEWINC