London
W1K 4QY
Secretary Name | Rosalyn Sharon Schofield |
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Status | Current |
Appointed | 14 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Andrew Arthur Smith |
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Date of Birth | October 1972 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2017(6 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Peter Andrew Russell |
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Date of Birth | September 1957 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2011(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Website | abfpensions.com |
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Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
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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 |
365.4k at £1 | Abf Investments PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,297,000 |
Net Worth | £6,424,000 |
Current Liabilities | £97,973,000 |
Latest Accounts | 15 September 2018 (1 year, 2 months ago) |
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Next Accounts Due | 15 June 2020 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 15 September |
Latest Return | 14 December 2018 (12 months ago) |
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Next Return Due | 28 December 2019 (2 weeks, 1 day from now) |
20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
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18 December 2017 | Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page) |
18 December 2017 | Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages) |
14 March 2017 | Full accounts made up to 17 September 2016 (13 pages) |
4 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
14 January 2016 | Auditor's resignation (1 page) |
29 December 2015 | Full accounts made up to 12 September 2015 (10 pages) |
29 December 2015 | Auditor's resignation (2 pages) |
18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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17 July 2015 | Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages) |
17 June 2015 | Full accounts made up to 13 September 2014 (11 pages) |
19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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14 August 2014 | Statement by directors (1 page) |
14 August 2014 | Statement of capital on 14 August 2014
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14 August 2014 | Solvency statement dated 14/08/14 (1 page) |
14 August 2014 | Resolutions
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6 February 2014 | Auditor's resignation (3 pages) |
10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (14 pages) |
31 December 2013 | Section 519 (3 pages) |
31 December 2013 | Full accounts made up to 14 September 2013 (10 pages) |
15 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
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15 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
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22 January 2013 | Full accounts made up to 15 September 2012 (10 pages) |
14 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (11 pages) |
17 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
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17 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
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11 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
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11 April 2012 | Statement of capital following an allotment of shares on 7 March 2012
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5 January 2012 | Statement of capital following an allotment of shares on 15 December 2011
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5 January 2012 | Current accounting period shortened from 31 December 2012 to 15 September 2012 (1 page) |
14 December 2011 | Incorporation
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14 December 2011 | Incorporation
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