AL

ABF (NO.1) LIMITED

Active

Company number 04668120

London · Incorporated 17 February 2003

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

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 September 2024
Next due
15 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
14 September 2024

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2025 View
Legacy
Accounts
9 May 2025 View
Legacy
Other
9 May 2025 View
Legacy
Other
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Legacy
Other
2 February 2024 View
Legacy
Other
2 February 2024 View
Legacy
Accounts
2 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2024 View
Legacy
Other
14 April 2023 View
Legacy
Other
14 April 2023 View
Legacy
Accounts
14 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Secretary 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
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 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
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Auditors Resignation Company
Auditors
6 February 2014 View
Miscellaneous
Miscellaneous
31 December 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 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 February 2012 View
Accounts With Accounts Type Full
Accounts
17 January 2012 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Resolution
Resolution
29 March 2010 View
Statement Of Companys Objects
Change Of Constitution
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
22 February 2006 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Capital
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Accounts
10 December 2003 View
Legacy
Capital
31 March 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Incorporation Company
Incorporation
17 February 2003 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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