Company NamePrimark Austria Limited
Company StatusActive
Company Number07770764
CategoryPrivate Limited Company
Incorporation Date12 September 2011(10 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameWolfgang Krogmann
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityGerman
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address59 Wandsbeker Zollstrasse
Hamburg
22041
Germany
Director NameMr Patrick Brendan Prior
Date of BirthMay 1943 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCoolmaine Grove Road
Malahide
Co Dublin
Ireland
Director NameWolfgang Krogmann
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityGerman
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address59 Wandsbeker Zollstrasse
Hamburg
22041
Germany
Secretary NameRosalyn Sharon Schofield
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameChristiane Barbel Wiggers-Voellm
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed30 October 2020(9 years, 1 month after company formation)
Appointment Duration11 months
RoleSales Director
Country of ResidenceGermany
Correspondence AddressKennedyplatz 2
Essen
45127
Director NameWolfgang Krogmann
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address59 Wandsbeker Zollstrasse
Hamburg
22041
Germany
Secretary NameRosalyn Sharon Schofield
StatusResigned
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websiteabf.co.uk
Telephone020 73996500
Telephone regionLondon

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

35k at €1Abf Overseas LTD
100.00%
Ordinary

Accounts

Latest Accounts12 September 2020 (1 year ago)
Next Accounts Due15 June 2022 (8 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End15 September

Returns

Latest Return17 June 2021 (3 months, 1 week ago)
Next Return Due1 July 2022 (9 months, 1 week from now)

Filing History

29 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
20 May 2021Full accounts made up to 12 September 2020 (17 pages)
5 January 2021Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
30 October 2020Termination of appointment of Wolfgang Krogmann as a director on 30 October 2020 (1 page)
30 October 2020Appointment of Christiane Barbel Wiggers-Voellm as a director on 30 October 2020 (2 pages)
17 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
21 April 2020Full accounts made up to 14 September 2019 (17 pages)
24 March 2020Director's details changed for Wolfgang Krogmann on 11 March 2020 (2 pages)
26 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
14 May 2019Full accounts made up to 15 September 2018 (18 pages)
14 August 2018Full accounts made up to 16 September 2017 (22 pages)
14 August 2018Amended full accounts made up to 17 September 2016 (24 pages)
14 August 2018Amended full accounts made up to 12 September 2015 (22 pages)
14 August 2018Amended full accounts made up to 13 September 2014 (22 pages)
14 August 2018Amended total exemption full accounts made up to 14 September 2013 (22 pages)
14 August 2018Amended full accounts made up to 30 September 2012 (22 pages)
26 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 17 September 2016 (11 pages)
3 July 2017Total exemption full accounts made up to 17 September 2016 (11 pages)
21 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2016Total exemption full accounts made up to 12 September 2015 (7 pages)
21 June 2016Total exemption full accounts made up to 12 September 2015 (7 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • EUR 35,000
(5 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • EUR 35,000
(5 pages)
17 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • EUR 35,000
(5 pages)
17 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • EUR 35,000
(5 pages)
8 June 2015Total exemption full accounts made up to 13 September 2014 (7 pages)
8 June 2015Total exemption full accounts made up to 13 September 2014 (7 pages)
18 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • EUR 35,000
(5 pages)
18 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • EUR 35,000
(5 pages)
20 June 2014Total exemption full accounts made up to 14 September 2013 (7 pages)
20 June 2014Total exemption full accounts made up to 14 September 2013 (7 pages)
19 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • EUR 35,000
(5 pages)
19 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • EUR 35,000
(5 pages)
22 August 2013Current accounting period shortened from 30 September 2013 to 15 September 2013 (1 page)
22 August 2013Current accounting period shortened from 30 September 2013 to 15 September 2013 (1 page)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
20 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)