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AB WORLD FOODS (HOLDINGS) LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 06300517
- 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
- HENDERSON, Stephen
- MAYHEW, Andrew James
- PATHAK, Meena
- SUTCLIFFE, John Walter
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-03
- Age Of Company 2007-07-03 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- A.B.F. Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JESMAY LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
✓
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AB WORLD FOODS (HOLDINGS) LIMITED Company Description
- AB WORLD FOODS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06300517. Its current trading status is "live". It was registered 2007-07-03. It was previously called JESMAY LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at Weston Centre .
Get AB WORLD FOODS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab World Foods (Holdings) Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 2007-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06300517#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06300517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06300517#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-02-09) - RP04AP01
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accounts-with-accounts-type-dormant (2023-05-25) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-06-13) - AA
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appoint-person-secretary-company-with-name-date (2021-05-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-06-09) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-10-18) - AA01
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change-account-reference-date-company-previous-extended (2019-10-16) - AA01
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change-account-reference-date-company-current-shortened (2019-07-30) - AA01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-03-16) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-15) - AA
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auditors-resignation-company (2016-01-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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keyboard_arrow_right 2014
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miscellaneous (2014-05-27) - MISC
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accounts-with-accounts-type-full (2014-05-27) - AA
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auditors-resignation-company (2014-05-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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change-person-director-company-with-change-date (2013-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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change-person-director-company-with-change-date (2012-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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termination-director-company-with-name (2011-07-06) - TM01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-14) - CC04
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resolution (2010-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-07-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-22) - 288a
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legacy (2008-07-21) - 288b
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legacy (2008-07-08) - 363a
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legacy (2008-06-11) - 288c
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keyboard_arrow_right 2007
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legacy (2007-09-20) - 288a
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memorandum-articles (2007-09-13) - MEM/ARTS
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certificate-change-of-name-company (2007-08-30) - CERTNM
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legacy (2007-08-07) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-08-02) - 287
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resolution (2007-10-10) - RESOLUTIONS
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legacy (2007-10-10) - 123
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legacy (2007-10-10) - 88(2)R
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statement-of-affairs (2007-10-10) - SA
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 225
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legacy (2007-10-10) - 287
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incorporation-company (2007-07-03) - NEWINC
