Company NameABF Europe Finance Limited
Company StatusActive
Company Number07770817
CategoryPrivate Limited Company
Incorporation Date12 September 2011 (8 years, 3 months ago)
Previous NamePrimark Stil Limited

Business Activity

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

Directors

Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMiss Rosalyn Sharon Schofield
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
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 NameKathryn Elizabeth Hay
Date of BirthApril 1984 (Born 35 years ago)
NationalitySouth African
StatusCurrent
Appointed18 December 2017(6 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMarcus Roy
Date of BirthMay 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(7 years after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websiteabf.co.uk

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 Accounts15 September 2018 (1 year, 2 months ago)
Next Accounts Due15 June 2020 (6 months from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return17 June 2019 (5 months, 4 weeks ago)
Next Return Due1 July 2020 (6 months, 3 weeks from now)

Filing History

18 December 2017Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
27 November 2017Accounts for a dormant company made up to 16 September 2017 (6 pages)
20 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
14 March 2017Accounts for a dormant company made up to 17 September 2016 (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)
24 December 2015Accounts for a dormant company made up to 12 September 2015 (6 pages)
23 September 2015Annual 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 2015Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
26 March 2015Accounts for a dormant company made up to 13 September 2014 (6 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)
26 June 2014Company name changed primark stil LIMITED\certificate issued on 26/06/14
  • NM04 ‐ Change of name by provision in articles
(3 pages)
23 December 2013Accounts for a dormant company made up to 14 September 2013 (6 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 January 2013Accounts for a dormant company made up to 15 September 2012 (6 pages)
22 November 2012Previous accounting period shortened from 30 September 2012 to 15 September 2012 (1 page)
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)