AE

ABF EUROPEAN HOLDINGS LIMITED

Active

Company number 01004268

London · Incorporated 9 March 1971

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

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2013

Company history

Previous company names

FISHER-THOMPSON GROUP LIMITED · 9 March 1971 – 29 March 1985

FISHERS AGRICULTURAL HOLDINGS LIMITED · 29 March 1985 – 22 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
13 September 2025
Next due
15 June 2027
9 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
13 September 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
3 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Auditors Resignation Company
Auditors
14 January 2016 View
Auditors Resignation Company
Auditors
29 December 2015 View
Accounts With Accounts Type Full
Accounts
29 December 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
7 July 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Auditors Resignation Company
Auditors
6 February 2014 View
Accounts With Made Up Date
Accounts
31 December 2013 View
Miscellaneous
Miscellaneous
31 December 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Of Name Notice
Change Of Name
22 April 2013 View
Certificate Change Of Name Company
Change Of Name
22 April 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 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
Change Person Director Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Resolution
Resolution
1 April 2010 View
Statement Of Companys Objects
Change Of Constitution
1 April 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 December 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
31 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Dormant
Accounts
9 October 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Dormant
Accounts
19 October 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
10 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
16 November 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
3 May 2000 View
Accounts With Accounts Type Dormant
Accounts
17 February 2000 View
Legacy
Officers
3 September 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
18 June 1999 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
6 February 1998 View
Resolution
Resolution
2 February 1998 View
Accounts With Made Up Date
Accounts
26 January 1998 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Made Up Date
Accounts
12 May 1997 View
Auditors Resignation Company
Auditors
6 April 1997 View
Legacy
Annual Return
15 July 1996 View
Accounts With Made Up Date
Accounts
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Made Up Date
Accounts
24 March 1995 View
Auditors Resignation Company
Auditors
17 February 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Made Up Date
Accounts
23 March 1994 View
Legacy
Officers
25 October 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Made Up Date
Accounts
12 March 1993 View
Legacy
Annual Return
17 July 1992 View
Legacy
Annual Return
17 July 1992 View
Legacy
Officers
28 May 1992 View
Accounts With Made Up Date
Accounts
24 March 1992 View
Legacy
Annual Return
7 July 1991 View
Legacy
Accounts
22 February 1991 View
Resolution
Resolution
11 December 1990 View
Accounts With Made Up Date
Accounts
22 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Annual Return
26 July 1990 View
Auditors Resignation Company
Auditors
14 May 1990 View
Auditors Resignation Company
Auditors
25 April 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Mortgage
14 March 1990 View
Accounts With Made Up Date
Accounts
21 August 1989 View
Legacy
Annual Return
11 August 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Accounts
17 October 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Made Up Date
Accounts
10 August 1988 View
Legacy
Officers
28 February 1988 View
Legacy
Annual Return
4 February 1988 View
Accounts With Accounts Type Full Group
Accounts
4 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 December 1986 View
Accounts With Accounts Type Group
Accounts
18 November 1986 View
Certificate Change Of Name Company
Change Of Name
29 March 1985 View
Certificate Change Of Name Company
Change Of Name
8 September 1975 View
Certificate Change Of Name Company
Change Of Name
20 September 1973 View
Miscellaneous
Miscellaneous
9 March 1971 View
Incorporation Company
Incorporation
9 March 1971 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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