Abf UK Finance Limited

Company Registration Number: 07267422

Company registered in England and Wales

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Abf UK Finance Limited is a Private Company Limited by Shares first registered on 27 May 2010. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 177 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

07267422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £96,535,000£78,166,000£68,351,000£55,541,000£33,749,000
of which Cash £1,714,000£1,363,000£0£1,361,000£639,000
Total Assets £96,535,000£78,166,000£68,351,000£55,541,000£33,749,000
Current Liabilities £0£324,000£294,000£259,000£87,000
Net Current Assets £96,535,000£77,842,000£68,057,000£55,282,000£33,662,000
Total Net Worth £96,535,000£77,842,000£68,057,000£55,282,000£33,662,000

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 27 May 2010

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 27 May 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 27 May 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Statement of capital following an allotment of shares on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Capital. Type: SH01. Barcode: X5AN9H76. Transaction: MzE1MjM3MjYyMWFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: L5A5VUKA. Transaction: MzE1MTk5NzM4NmFkaXF6a2N4.

  3. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05T0J. Transaction: MzEzOTczMTI3MWFkaXF6a2N4.

  4. 29 December 2015 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6TOB. Transaction: MzEzODQ5MDM0N2FkaXF6a2N4.

  5. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6TL3. Transaction: MzEzODQ4OTI1NmFkaXF6a2N4.

  6. 17 September 2015 Statement of capital following an allotment of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH01. Barcode: A4F5K5UQ. Transaction: MzEzMDczMzIzMGFkaXF6a2N4.

  7. 17 September 2015 Statement of capital following an allotment of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH01. Barcode: A4F5K5UY. Transaction: MzEzMDczMzIyOWFkaXF6a2N4.

  8. 17 July 2015 Director's details changed for Mrs Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS783. Transaction: MzEyNzI3MTQ5OWFkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: A49DU4K3. Transaction: MzEyNTE2MjkwM2FkaXF6a2N4.

  10. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J9M. Transaction: MzEyNTE1NzU1MmFkaXF6a2N4.

  11. 3 January 2015 Statement of capital following an allotment of shares on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Capital. Type: SH01. Barcode: A3N3PX6R. Transaction: MzExNDMxODI5M2FkaXF6a2N4.

  12. 18 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: A3A014YB. Transaction: MzEwMjEwODQ4M2FkaXF6a2N4.

  13. 16 June 2014 Statement of capital following an allotment of shares on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH01. Barcode: A39KLMVT. Transaction: MzEwMTkzNDA3NWFkaXF6a2N4.

  14. 6 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUQMM0. Transaction: MzA5Mzk5OTM2M2FkaXF6a2N4.

  15. 31 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NM1OOJ. Transaction: MzA5MTY5MDU0OWFkaXF6a2N4.

  16. 31 December 2013 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1OR7. Transaction: MzA5MTY5MDM2NGFkaXF6a2N4.

  17. 27 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: A2BD8DRF. Transaction: MzA4MDYwODQ2NmFkaXF6a2N4.

  18. 12 March 2013 Statement of capital following an allotment of shares on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Capital. Type: SH01. Barcode: A23OQV69. Transaction: MzA3NDMyNzg4N2FkaXF6a2N4.

  19. 22 January 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B4B. Transaction: MzA3MTU0MDc5MGFkaXF6a2N4.

  20. 4 September 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: A1GHV09U. Transaction: MzA2MzUyMTczM2FkaXF6a2N4.

  21. 11 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: L1AHZN2H. Transaction: MzA1ODkxMTUzN2FkaXF6a2N4.

  22. 17 January 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10FB74Z. Transaction: MzA1MDg0MzM1N2FkaXF6a2N4.

  23. 28 November 2011 Statement of capital following an allotment of shares on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Capital. Type: SH01. Barcode: AJN1QZIO. Transaction: MzA0NzkyODcwMWFkaXF6a2N4.

  24. 13 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: L60CLVL4. Transaction: MzA0MDM3ODA5M2FkaXF6a2N4.

  25. 16 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: L6QWDUZJ. Transaction: MzAzODkzMzY2N2FkaXF6a2N4.

  26. 7 April 2011 Secretary's details changed for Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5EZT3L. Transaction: MzAzNTIzMjM5MGFkaXF6a2N4.

  27. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5EYT3K. Transaction: MzAzNTIzMjM4NmFkaXF6a2N4.

  28. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA4A5T3M. Transaction: MzAzNTIyOTI4NGFkaXF6a2N4.

  29. 3 March 2011 Statement of capital following an allotment of shares on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Capital. Type: SH01. Barcode: L9IFTS3F. Transaction: MzAzMzIxNTYyN2FkaXF6a2N4.

  30. 24 September 2010 Statement of capital following an allotment of shares on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Capital. Type: SH01. Barcode: LJ2D4NMW. Transaction: MzAyMzkyODE4N2FkaXF6a2N4.

  31. 6 July 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: LMIY4LBN. Transaction: MzAxODk2MjA5NWFkaXF6a2N4.

  32. 1 July 2010 Current accounting period extended from 31 May 2011 to 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Accounts. Type: AA01. Barcode: XMQV7LB7. Transaction: MzAxODczNzg3MWFkaXF6a2N4.

  33. 27 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LOKREKCU. Transaction: MzAxNjQ0MzkxOGFkaXF6a2N4.

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