Abf (No.1) Limited

04668120

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 17/02/2003

Compliance

Last accounts

13/09/2025

audit exemption subsidiary

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Raymond Gerrard Cahill

secretary · Since 24/12/2020

Alan James Drew

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Adam Heald-Barraclough

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Persons with Significant Control

Abf Investments Plc

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00306672 · Companies House · Public Limited Company

Notified 06/04/2016