AF

AB FINCO LTD

Active

Company number 13292136

Woking, England · Incorporated 25 March 2021

Space 4th Floor, 68 Chertsey Road, Woking, GU21 5BJ, England

Last updated on 29 March 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 March 2025
Next due
7 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
30 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
Amerisourcebergen Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2021

Funding

1 funding round
27 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
15 July 2021 View
Capital Reduction Of Capital Redomination
Capital
3 July 2021 View
Capital Allotment Shares
Capital
29 June 2021 View
Resolution
Resolution
28 June 2021 View
Capital Redomination Of Shares
Capital
28 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2021 View
Incorporation Company
Incorporation
25 March 2021 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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