Abf Finance Limited (04659735)

Company details

Weston Centre
10 Grosvenor Street
London
W1k 4qy

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

Heald-Barraclough, Adam · Director appointed 2025-06-12
Drew, Alan James · Director appointed 2025-06-12
Cahill, Raymond Gerrard · Secretary appointed 2020-12-24
Cahill, Raymond Gerrard · Director appointed 2020-12-23 resigned 2025-07-22
Smith, Andrew Arthur · Director appointed 2017-12-18 resigned 2025-06-13
Schofield, Rosalyn Sharon · Director appointed 2003-02-07 resigned 2020-12-24
Russell, Peter Andrew · Director appointed 2003-02-07 resigned 2017-12-18
Smith, Simon Joseph · Secretary appointed 2006-07-14 resigned 2006-09-29

Abf (No 1) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-04-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-04-08 Legacy (paper) PARENT_ACC Accounts
2026-04-08 Legacy (paper) GUARANTEE2 Other
2026-04-08 Legacy (paper) AGREEMENT2 Other
2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-22 Termination director company with name termination date TM01 Officers
2025-06-13 Termination director company with name termination date TM01 Officers
2025-06-13 Appointment of director AP01 Officers
2025-06-13 Appointment of director AP01 Officers
2025-05-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-05-16 Legacy (paper) PARENT_ACC Accounts
2025-05-16 Legacy (paper) GUARANTEE2 Other
2025-05-16 Legacy (paper) AGREEMENT2 Other
2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts