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Officers12

Events1

Documents77

Additional data

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Last updated: Jun 01, 2024

ABF US HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2005 (19 years ago)

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Summary

NameABF US HOLDINGS LIMITED
Historical names
  • ABF LUX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05659249
Incorporation Date20 Dec 2005 (19 years ago) / 886 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABF G*****************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ABF OVERSEAS 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

Edwards, Joana Lidia

Director


Appointed on15 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Secretary


Appointed on24 Dec 2020

individual

IndividualUnited Kingdom

Schofield, Rosalyn Sharon

Secretary


Appointed on20 Dec 2005

Resigned on24 Dec 2020

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Events

Old value

21 Jan 2015

Name changeABF LUX LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with updatesCS01View
05 Aug 2022Capital allotment sharesSH01View
15 Jul 2022Appoint person director company with name dateAP01View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015

Related companies by officers

Frequently asked questions

Where is ABF US HOLDINGS LIMITED's headquarters?

ABF US HOLDINGS LIMITED's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is ABF US HOLDINGS LIMITED's industry?

ABF US HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ABF US HOLDINGS LIMITED started?

ABF US HOLDINGS LIMITED was started in 2005

Sources: Companies House