A.B.F.Holdings Limited
00313307
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
13/09/2025
full
Next accounts due
15/06/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
secretary · Since 24/12/2020
director · Since 15/07/2022
COMPANY DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 55
Also on 12 other boards
director · Since 09/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 18 other boards
director · Since 09/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 18 other boards
secretary · Since 24/12/2020
Former
director · Resigned 14/03/1997
secretary · Resigned 11/06/1999
director · Resigned 10/09/1999
director · Resigned 31/05/2000
secretary · Resigned 14/07/2000
director · Resigned 26/07/2000
secretary · Resigned 26/02/2001
secretary · Resigned 24/07/2001
secretary · Resigned 13/08/2001
director · Resigned 31/08/2001
director · Resigned 23/07/2002
director · Resigned 05/12/2002
secretary · Resigned 29/09/2006
director · Resigned 18/12/2017
secretary · Resigned 24/12/2020
director · Resigned 24/12/2020
director · Resigned 28/04/2023
director · Resigned 01/04/2025
director · Resigned 11/04/2025
director · Resigned 07/07/2025
Persons with Significant Control
Abf Investments Plc
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 00306672 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
WESTON CENTRE
LONDON