Abfm Limited

Company Registration Number: 08263985

Company registered in England and Wales

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Abfm Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1551 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

08263985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £111,506£60,891£37,618
of which Cash £92,175£50,869£37,618
Total Assets £111,506£60,891£37,618
Current Liabilities £73,552£22,198£26,339
Net Current Assets £37,954£38,693£11,279
Total Net Worth £40,334£40,126£11,279

Previous Names

  • ALESSANDRO BERTOLAZZI LIMITED, active until 21 November 2012

Company Officers

  • DE PALMA, Giovanna

    Secretary

    Appointed on 1 April 2013

     

    64
    New Cavendish Street
    London
    W1G 8TB

  • BERTOLAZZI, Alessandro

    Director

    Appointed on 23 October 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1958

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 23 October 2012

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDMSI. Transaction: MzE2MDU2MzkyNWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5F3T963. Transaction: MzE1NzI3NTM0OWFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT29NE. Transaction: MzEzODM0OTk5N2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPY8B. Transaction: MzEzNDY2MDYzN2FkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPKCI. Transaction: MzExMzQ2NDU5MGFkaXF6a2N4.

  6. 4 December 2014 Appointment of Mrs Giovanna De Palma as a secretary on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP03. Barcode: X3LZYSDK. Transaction: MzExMjc5Mzg1OWFkaXF6a2N4.

  7. 28 November 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3LMWKHC. Transaction: MzExMjM2MzU4OWFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K47TT4. Transaction: MzExMDg2NjYyMmFkaXF6a2N4.

  9. 11 September 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3G7NWM2. Transaction: MzEwNzMxOTA0OGFkaXF6a2N4.

  10. 17 June 2014 Previous accounting period shortened from 5 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3A8B1MB. Transaction: MzEwMjAzNDc1MWFkaXF6a2N4.

  11. 17 June 2014 Previous accounting period extended from 31 October 2013 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X3A8AYD7. Transaction: MzEwMjAzMzg2NWFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLQBN. Transaction: MzA4NzUwMjQ5OGFkaXF6a2N4.

  13. 21 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1M6XIO9. Transaction: MzA2Nzg4Nzc3OGFkaXF6a2N4.

  14. 30 October 2012 Appointment of Alessandro Bertolazzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM78JL. Transaction: MzA2NjY2NzgzMmFkaXF6a2N4.

  15. 25 October 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1K7FQQG. Transaction: MzA2NjQ1NTE1M2FkaXF6a2N4.

  16. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K44CFK. Transaction: MzA2NjIzNTkzOGFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:12:36 +0100