Abf International Ltd

Company Registration Number: 06697766

Company registered in England and Wales

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Abf International Ltd is a Private Company Limited by Shares first registered on 15 September 2008. Its current registered address is in London.

Registered Address

SUITE 192
2 LANSDOWNE ROW
LONDON
W1J 6HL

There are 673 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

06697766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,302£2,803£5,035£4,425£7,611£5,126
of which Cash £6,066£496£1,687£3,379£6,901£4,776
Total Assets £7,302£2,803£5,035£4,425£7,611£5,126
Current Liabilities £0£0£0£0£0£6,011
Net Current Assets £7,302£2,803£5,035£4,425£7,611£-885
Total Net Worth £5,697£1,221£550£235£912£1,678

Previous Names

No previous names

Company Officers

  • HOLZHUETER, Sylvia

    Director

    Appointed on 15 September 2008

     

    Nationality: Other

    Occupation: Managing Director

    Month of birth: October 1956

    12
    Beethoven Strasse
    Niederkruechten
    41372
    Germany

  • BUSINESS INNOVATION SEC LIMITED

    Secretary

    Appointed on 15 September 2008

    Resigned on 15 July 2010

    Omega 4
    No. 116
    6 Roach Road
    London
    E3 2PA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 September 2016 Director's details changed for Sylvia Holzhueter on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: CH01. Barcode: X5GDRRRD. Transaction: MzE1ODI5MjcyMmFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3AENM. Transaction: MzE1Nzk2NzY3NGFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIF2MH. Transaction: MzE1NzM4OTM0MWFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIT996. Transaction: MzEzMTU1NTA2NWFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRIR6. Transaction: MzEzMTUzNTU5OGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GDKI. Transaction: MzEwODE4NDgwNmFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VVXM. Transaction: MzEwODEyOTU0M2FkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUCO3. Transaction: MzA4NTk0NDg0NWFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALA4A. Transaction: MzA4NTQzNzEwNmFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FN9T. Transaction: MzA2NDcxNDU3OGFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW24MW. Transaction: MzA2NDQyOTY3MmFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVOQXXXX. Transaction: MzA0NDU3NTEwOGFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XS90JXO2. Transaction: MzA0NDAwODMyMGFkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X9RU3NEV. Transaction: MzAyMzI0ODU2NmFkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Sylvia Holzhueter on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X9RU2NEU. Transaction: MzAyMzI0ODUwM2FkaXF6a2N4.

  16. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK7L6LPP. Transaction: MzAxOTU5NDI4MmFkaXF6a2N4.

  17. 15 July 2010 Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA United Kingdom on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK7E9LPL. Transaction: MzAxOTU5MzU1MWFkaXF6a2N4.

  18. 15 July 2010 Termination of appointment of Business Innovation Sec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK7DQLP1. Transaction: MzAxOTU5MzU0NmFkaXF6a2N4.

  19. 27 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: ANWXYE35. Transaction: MzAwMTU4MzQ0NGFkaXF6a2N4.

  20. 21 October 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: RWVKFE50. Transaction: MzAwMTE2MjI4MGFkaXF6a2N4.

  21. 21 October 2009 Director's details changed for Sylvia Holzhueter on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH01. Barcode: RWVKGE51. Transaction: MzAwMTE2MTY0OWFkaXF6a2N4.

  22. 15 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRI4B35T. Transaction: MjAxMzM4NDA1NmFkaXF6a2N4.

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