Ab World Foods Limited
01400901
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 05/09/2007
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
director · Since 26/10/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 24 other boards
secretary · Since 26/05/2021
secretary · Since 26/05/2021
Former
secretary · Resigned 01/10/1996
director · Resigned 01/10/1996
secretary · Resigned 30/09/2003
director · Resigned 31/03/2007
director · Resigned 05/09/2007
director · Resigned 05/09/2007
secretary · Resigned 05/09/2007
director · Resigned 16/07/2008
director · Resigned 27/03/2015
secretary · Resigned 24/12/2020
director · Resigned 31/08/2022
director · Resigned 30/06/2025
Persons with Significant Control
Worldwing Investments Limited
Reg: 02778854 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
WESTON CENTRE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
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 person director company with change date
change account reference date company current shortened
change account reference date company previous extended
change account reference date company current shortened
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
auditors resignation company
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
auditors resignation company
accounts with accounts type full
miscellaneous
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
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
statement of companys objects
legacy
accounts with accounts type full
legacy
legacy
auditors resignation company
legacy
legacy
accounts with accounts type full
legacy
memorandum articles
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
resolution
resolution
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy