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- ABF EUROPE FINANCE LIMITED
ABF EUROPE FINANCE LIMITED
Non-Trading
General Information
NAME
ABF EUROPE FINANCE LIMITED
COMPANY NUMBER
07770817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/09/2011
(12 years and 6 months old)
WEBSITE
www.abf.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2023
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
12/09/2011
26/06/2014
PRIMARK STIL LIMITED
Previous Names
12/09/2011 26/06/2014 PRIMARK STIL LIMITED
LONDON
W1K 4QY
Telephone: 02073996500
TPS: No
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Telephone: 73996500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ABF EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABF EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABF EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2017 - Present (6 years and 3 months) Born in Apr 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 6 |
View Report |
14/09/2018 - Present (5 years and 6 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 5 |
View Report |
23/12/2020 - Present (3 years and 3 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 6 |
View Report |
19/05/2021 - Present (2 years and 10 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 9 |
View Report |
26/05/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Company Secretary Raymond Gerrard Cahill (929631710) Appointed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: Georgios Chatzopoulos (927815884) has left the board |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Board Member Andrew Arthur Smith (912945466) Appointed |
Date: 07/01/2021 | Event: New Company Secretary Georgios Chatzopoulos (927815884) Appointed |
Date: 30/12/2020 | Event: New Board Member Raymond Gerrard Cahill (927173159) Appointed |
Date: 14/08/2020 | Event: Marcus Roy (917126022) has left the board |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Board Member Marcus Roy (917126022) Appointed |
Date: 19/09/2018 | Event: New Board Member Marcus Roy (925047088) Appointed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: Kathryn Elizabeth Hay (924127226) has left the board |
Date: 28/12/2017 | Event: New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
Date: 20/12/2017 | Event: Peter Andrew Russell (906757776) has left the board |
Date: 20/12/2017 | Event: New Board Member Kathryn Elizabeth Hay (924127226) Appointed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 28/01/2013 | Event: New Accounts filed |
Date: 24/09/2012 | Event: New Annual Return filed |
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