Background WavePink WaveYellow Wave

ABEF HOLDINGS LIMITED (08033897)

ABEF HOLDINGS LIMITED (08033897) is an active UK company. incorporated on 17 April 2012. with registered office in York. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ABEF HOLDINGS LIMITED has been registered for 13 years. Current directors include BACKHOUSE, Michael, CALLEJA, Anton Jason, IRVINE, Terence.

Company Number
08033897
Status
active
Type
ltd
Incorporated
17 April 2012
Age
13 years
Address
11 Regent Street, York, YO42 2QN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BACKHOUSE, Michael, CALLEJA, Anton Jason, IRVINE, Terence
SIC Codes
64205

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ABEF HOLDINGS LIMITED

ABEF HOLDINGS LIMITED is an active company incorporated on 17 April 2012 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ABEF HOLDINGS LIMITED was registered 13 years ago.(SIC: 64205)

Status

active

Active since 13 years ago

Company No

08033897

LTD Company

Age

13 Years

Incorporated 17 April 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

AEF (MALTON) LIMITED
From: 17 April 2012To: 1 May 2012
Contact
Address

11 Regent Street Pocklington York, YO42 2QN,

Timeline

3 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Apr 12
Funding Round
May 12
Director Joined
Feb 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BACKHOUSE, Michael

Active
Regent Street, YorkYO42 2QN
Born October 1956
Director
Appointed 17 Apr 2012

CALLEJA, Anton Jason

Active
Regent Street, YorkYO42 2QN
Born January 1977
Director
Appointed 08 Feb 2023

IRVINE, Terence

Active
Regent Street, YorkYO42 2QN
Born August 1947
Director
Appointed 17 Apr 2012
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Total Exemption Full
27 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Change Account Reference Date Company Current Extended
28 November 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 May 2012
SH01Allotment of Shares
Resolution
9 May 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 May 2012
CONNOTConfirmation Statement Notification
Incorporation Company
17 April 2012
NEWINCIncorporation