Back to search
Ab World Foods Limited
01400901
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
WESTON CENTRE, LONDON, W1K 4QY
Incorporated 21/11/1978
Compliance
Last accounts
30/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
On track
Industry
10890
Manufacture of other food productsOfficers
Andrew James Mayhew
director · Since 05/09/2007
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 19 other boards
Mr Stephen Henderson
director · Since 26/10/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 24 other boards
Mr Raymond Gerrard Cahill
secretary · Since 26/05/2021
Persons with Significant Control
Worldwing Investments Limited
75–100% shares
75–100% votes
Appoint directors
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 02778854 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 10/05/2002Registered 14/05/2002
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 02/08/2000Registered 22/08/2000
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 22/09/1999Registered 04/10/1999
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 22/09/1999Registered 27/09/1999
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 20/05/1986Registered 28/05/1986