ABF Europe Finance Limited

Company Name	ABF Europe Finance Limited
Company Status	Active
Company Number	07770817
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)
Previous Name	Primark Stil Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kathryn Elizabeth Hay
Date of Birth	April 1984 (Born 40 years ago)
Nationality	South African
Status	Current
Appointed	18 December 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Raymond Gerrard Cahill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Andrew Arthur Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	26 May 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Rosalyn Sharon Schofield
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Marcus Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	24 December 2020(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	abf.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35k at €1	Abf Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

5 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 (2 pages)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page)
24 December 2020	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages)
12 August 2020	Termination of appointment of Marcus Roy as a director on 11 August 2020 (1 page)
22 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (6 pages)
21 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 15 September 2018 (6 pages)
4 March 2019	Second filing for the appointment of Marcus Roy as a director (6 pages)
17 September 2018	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019. (3 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
18 December 2017	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
27 November 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
14 March 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
17 June 2016	Annual 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 2016	Annual 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)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (6 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (6 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 EUR 35,000 (5 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 EUR 35,000 (5 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
26 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
26 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
18 September 2014	Annual 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 2014	Annual 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)
26 June 2014	Company name changed primark stil LIMITED\certificate issued on 26/06/14 NM04 ‐ Change of name by provision in articles (3 pages)
26 June 2014	Company name changed primark stil LIMITED\certificate issued on 26/06/14 NM04 ‐ Change of name by provision in articles (3 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
19 September 2013	Annual 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 2013	Annual 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 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
22 November 2012	Previous accounting period shortened from 30 September 2012 to 15 September 2012 (1 page)
22 November 2012	Previous accounting period shortened from 30 September 2012 to 15 September 2012 (1 page)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

ABF Europe Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London