Abn (Overseas) Limited
00145374
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
13/09/2025
audit exemption subsidiary
Next accounts due
15/06/2027
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 11/01/2018
COMPANY DIRECTOR
FRENCH · UNITED KINGDOM · Age 64
Also on 29 other boards
secretary · Since 21/05/2021
secretary · Since 21/05/2021
Former
director · Resigned 31/05/1992
director · Resigned 02/04/1996
director · Resigned 02/04/1996
secretary · Resigned 11/06/1999
director · Resigned 19/11/1999
secretary · Resigned 14/07/2000
secretary · Resigned 26/02/2001
secretary · Resigned 24/07/2001
secretary · Resigned 13/08/2001
director · Resigned 20/10/2003
director · Resigned 13/12/2004
director · Resigned 04/10/2005
secretary · Resigned 29/09/2006
director · Resigned 13/10/2006
director · Resigned 11/01/2018
director · Resigned 28/03/2019
secretary · Resigned 24/12/2020
director · Resigned 28/02/2025
director · Resigned 30/11/2025
Persons with Significant Control
Ab Agri Limited
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 00193800 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WESTON CENTRE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous extended
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change account reference date company current shortened
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
auditors resignation company
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
statement of companys objects
resolution
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy