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AB AGRI LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00193800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- HEATH, Simon Mark
- NOBRE, José Jorge
- MARTEL, Pascal
- WELLOCK, Ian Jeffrey
- GURVIS, Scott Michael
- KIRIAKOPOULOS, Kostantinos Jim
- BROWN, Kelly
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-11-16
- Age Of Company 1923-11-16 100 years
- SIC/NACE
- 10910
Ownership
- Beneficial Owners
- A.B.F. Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABNA LIMITED
- Legal Entity Identifier (LEI)
- 213800OEMFFD7B5EUZ18
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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AB AGRI LIMITED Company Description
- AB AGRI LIMITED is a ltd registered in United Kingdom with the Company reg no 00193800. Its current trading status is "live". It was registered 1923-11-16. It was previously called ABNA LIMITED. It has declared SIC or NACE codes as "10910". It has 7 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at Weston Centre .
Get AB AGRI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Agri Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1923-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-10) - CH01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-full (2023-02-16) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-27) - CH01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-full (2022-05-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
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accounts-with-accounts-type-full (2021-06-10) - AA
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-10) - AA
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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change-person-director-company-with-change-date (2020-08-28) - CH01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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change-person-director-company-with-change-date (2020-04-17) - CH01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-01) - AA01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-23) - CH01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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accounts-with-accounts-type-full (2018-01-17) - AA
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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change-person-director-company-with-change-date (2017-10-12) - CH01
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confirmation-statement-with-updates (2017-05-28) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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auditors-resignation-company (2016-01-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-03) - CH01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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accounts-with-accounts-type-full (2014-06-10) - AA
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miscellaneous (2014-06-18) - MISC
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appoint-person-director-company-with-name (2014-06-26) - AP01
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miscellaneous (2014-07-03) - MISC
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auditors-resignation-company (2014-06-18) - AUD
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change-person-director-company-with-change-date (2014-11-10) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-full (2013-06-18) - AA
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change-person-director-company-with-change-date (2013-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
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appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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appoint-person-director-company-with-name (2011-05-25) - AP01
keyboard_arrow_right 2010
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legacy (2010-07-09) - MG02
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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resolution (2010-04-01) - RESOLUTIONS
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termination-director-company-with-name (2010-09-15) - TM01
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statement-of-companys-objects (2010-04-01) - CC04
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288b
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-07-29) - 288a
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legacy (2008-08-12) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-05-21) - 363a
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memorandum-articles (2007-03-20) - MEM/ARTS
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certificate-change-of-name-company (2007-03-12) - CERTNM
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legacy (2007-01-29) - 288a
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legacy (2007-01-23) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-05-25) - 363a
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legacy (2006-07-17) - 288a
-
legacy (2006-05-15) - 353
-
legacy (2006-10-02) - 288b
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legacy (2006-10-23) - 288b
-
legacy (2006-10-20) - 288a
-
legacy (2006-10-16) - 288b
keyboard_arrow_right 2005
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-10-20) - 288a
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legacy (2005-10-07) - 288c
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legacy (2005-06-03) - 363a
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legacy (2005-05-11) - 88(2)R
-
legacy (2005-05-11) - 123
-
legacy (2005-03-17) - 288a
-
legacy (2005-03-04) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-06-09) - 363s
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legacy (2004-11-16) - 288b
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legacy (2004-12-16) - 288b
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accounts-with-accounts-type-full (2004-12-08) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
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legacy (2003-01-13) - 288c
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legacy (2003-05-13) - 288a
-
legacy (2003-06-13) - 288c
-
legacy (2003-06-13) - 363a
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legacy (2003-06-24) - 288c
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accounts-with-accounts-type-full (2003-07-14) - AA
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-full (2002-07-11) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-06-27) - MEM/ARTS
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legacy (2001-08-29) - 288b
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resolution (2001-06-27) - RESOLUTIONS
-
legacy (2001-08-29) - 288a
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certificate-change-of-name-company (2001-02-01) - CERTNM
-
legacy (2001-02-15) - 288b
-
legacy (2001-02-15) - 288a
-
legacy (2001-02-16) - 288a
-
legacy (2001-03-06) - 288b
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memorandum-articles (2001-02-08) - MEM/ARTS
-
legacy (2001-05-23) - 363s
-
legacy (2001-06-27) - 123
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legacy (2001-06-27) - 88(2)R
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accounts-with-accounts-type-full (2001-07-02) - AA
-
legacy (2001-08-25) - 403a
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-03) - 288b
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legacy (2001-03-16) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-17) - AA
-
legacy (2000-05-31) - 363s
-
legacy (2000-07-21) - 288b
-
legacy (2000-08-07) - 353
-
legacy (2000-09-25) - 288b
-
legacy (2000-10-09) - 288b
-
legacy (2000-10-19) - 395
-
legacy (2000-07-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full (1999-03-09) - AA
-
legacy (1999-06-17) - 288a
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legacy (1999-07-13) - 288b
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legacy (1999-06-29) - 288a
-
legacy (1999-06-29) - 288b
-
legacy (1999-06-20) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-13) - RESOLUTIONS
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memorandum-articles (1998-01-13) - MEM/ARTS
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legacy (1998-01-17) - 395
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legacy (1998-03-24) - 288a
-
legacy (1998-04-18) - 288a
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accounts-with-accounts-type-full (1998-03-11) - AA
-
legacy (1998-07-29) - 395
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-28) - 363s
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auditors-resignation-company (1997-04-06) - AUD
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accounts-with-accounts-type-full (1997-03-25) - AA
keyboard_arrow_right 1996
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resolution (1996-08-12) - RESOLUTIONS
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resolution (1996-04-04) - RESOLUTIONS
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legacy (1996-03-12) - 288
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legacy (1996-04-04) - 123
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accounts-with-accounts-type-full (1996-06-14) - AA
-
legacy (1996-05-29) - 363s
-
legacy (1996-04-04) - 88(2)R
-
legacy (1996-08-12) - 88(2)R
-
legacy (1996-08-12) - 123
keyboard_arrow_right 1995
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resolution (1995-09-05) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-dormant (1995-03-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
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certificate-change-of-name-company (1994-08-22) - CERTNM
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legacy (1994-05-27) - 363s
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accounts-with-accounts-type-dormant (1994-03-10) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-11) - AA
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legacy (1993-05-28) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-24) - AA
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legacy (1992-06-03) - 363s
-
legacy (1992-06-03) - 288
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legacy (1992-09-09) - 288
keyboard_arrow_right 1991
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legacy (1991-02-18) - 225(1)
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legacy (1991-06-12) - 363b
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legacy (1991-06-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-26) - 288
-
legacy (1990-06-22) - 363
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resolution (1990-12-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-08-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-22) - AA
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legacy (1989-06-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-11) - 363
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accounts-with-made-up-date (1988-08-11) - AA
keyboard_arrow_right 1987
-
legacy (1987-05-11) - 288
-
legacy (1987-08-05) - 288
-
legacy (1987-08-19) - 363
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accounts-with-accounts-type-dormant (1987-08-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-31) - AA
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legacy (1986-07-31) - 363
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legacy (1986-10-25) - 403a
keyboard_arrow_right 1977
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legacy (1977-07-22) - 363
keyboard_arrow_right 1923
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miscellaneous (1923-11-16) - MISC
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incorporation-company (1923-11-16) - NEWINC