Ab World Foods (Holdings) Limited
06300517
Notable Risks
- Disqualified director on record (-10)
Details
Previously known as
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
Disqualified director
Mayhew, Andrew James · until 03/02/2029 · conviction of indictable offence
director · Since 30/08/2007
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
corporate nominee secretary · Resigned 20/07/2007
corporate nominee director · Resigned 20/07/2007
corporate nominee director · Resigned 30/08/2007
corporate nominee secretary · Resigned 30/08/2007
director · Resigned 16/07/2008
director · Resigned 27/03/2015
secretary · Resigned 24/12/2020
director · Resigned 25/01/2021
director · Resigned 16/07/2024
director · Resigned 31/12/2024
director · Resigned 12/07/2025
Persons with Significant Control
A.B.F. Holdings Limited
Reg: 00313307 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WESTON CENTRE
LONDON
Filing History93 filings
confirmation statement with updates
capital allotment shares
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
second filing of director appointment with name
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
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
confirmation statement with no updates
accounts with accounts type full
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
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
miscellaneous
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 dormant
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
change person secretary company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
statement of companys objects
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
statement of affairs
legacy
legacy
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
certificate change of name company
legacy
legacy
legacy
legacy
legacy
incorporation company