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Summary

Contact details

Officers19

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

AB INGREDIENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Oct 1944 (80 years ago)

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Summary

NameAB INGREDIENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00390229
Incorporation Date04 Oct 1944 (80 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

ABF (NO.2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Director


Appointed on23 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Peter Andrew

Director


Appointed on27 Jul 2000

Resigned on18 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chatzopoulos, Georgios

Secretary


Appointed on24 Dec 2020

Resigned on14 Apr 2022

individual

IndividualUnited Kingdom

Foster, Jessica Sophie

Secretary


Appointed on14 Jul 2000

Resigned on08 Mar 2001

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Events

Old value

01 Mar 2002

Name changeABF AGRICULTURE LIMITED

25 Oct 2001

Name changeNELSON PRESERVING COMPANY LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Change person director company with change dateCH01View
31 May 2022Confirmation statement with no updatesCS01View
22 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to15 Sep 2024
    due by 15 Jun 2025
  • Last accounts made up to16 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016

Related companies by officers

Frequently asked questions

Where is AB INGREDIENTS LIMITED's headquarters?

AB INGREDIENTS LIMITED's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is AB INGREDIENTS LIMITED's industry?

AB INGREDIENTS LIMITED is in the industry of Non-trading company

What year was AB INGREDIENTS LIMITED started?

AB INGREDIENTS LIMITED was started in 1944

Sources: Companies House