AF

AB FOODS AUSTRALIA LIMITED

Active

Company number 00314913

London · Incorporated 5 June 1936

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2009

Company history

Previous company names

WALTERS BISCUITS LIMITED · 5 June 1936 – 17 July 2002

ABF (UK) LIMITED · 17 July 2002 – 19 April 2015

ABF AUSTRALIA LIMITED · 19 April 2015 – 5 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abf Overseas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 December 2009
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Dormant
Accounts
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Dormant
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 March 2018 View
Legacy
Return
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Auditors Resignation Company
Auditors
21 April 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Auditors Resignation Company
Auditors
14 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Certificate Change Of Name Company
Change Of Name
5 June 2015 View
Resolution
Resolution
21 April 2015 View
Legacy
Insolvency
21 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2015 View
Legacy
Capital
21 April 2015 View
Change Of Name Notice
Change Of Name
19 April 2015 View
Certificate Change Of Name Company
Change Of Name
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Auditors Resignation Company
Auditors
6 February 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Miscellaneous
Miscellaneous
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Statement Of Companys Objects
Change Of Constitution
24 March 2010 View
Resolution
Resolution
24 March 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Capital Allotment Shares
Capital
21 December 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Statement Of Affairs
Miscellaneous
3 October 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Address
15 May 2006 View
Legacy
Annual Return
3 June 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
4 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Capital
9 March 2003 View
Statement Of Affairs
Miscellaneous
9 March 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 December 2002 View
Legacy
Capital
10 October 2002 View
Resolution
Resolution
27 August 2002 View
Memorandum Articles
Incorporation
30 July 2002 View
Certificate Change Of Name Company
Change Of Name
17 July 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
26 October 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Dormant
Accounts
2 October 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Dormant
Accounts
21 January 2000 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Dormant
Accounts
15 January 1999 View
Legacy
Annual Return
2 June 1998 View
Resolution
Resolution
27 January 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Dormant
Accounts
12 February 1997 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Dormant
Accounts
26 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Dormant
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 November 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Dormant
Accounts
11 March 1994 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Dormant
Accounts
11 March 1993 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Dormant
Accounts
25 March 1992 View
Legacy
Annual Return
14 June 1991 View
Legacy
Accounts
18 February 1991 View
Resolution
Resolution
12 December 1990 View
Accounts With Accounts Type Dormant
Accounts
23 August 1990 View
Legacy
Annual Return
22 June 1990 View
Accounts With Accounts Type Dormant
Accounts
21 August 1989 View
Legacy
Annual Return
19 June 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Annual Return
10 August 1988 View
Accounts With Made Up Date
Accounts
10 August 1988 View
Legacy
Annual Return
20 August 1987 View
Accounts With Made Up Date
Accounts
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 July 1986 View
Accounts With Accounts Type Dormant
Accounts
31 July 1986 View
Certificate Change Of Name Company
Change Of Name
3 September 1956 View
Miscellaneous
Miscellaneous
5 June 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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