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AB FOODS AUSTRALIA LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00314913
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Geschäftsführung
- CULLEN, Andrew Gerard Frank
- RAINE, Lorna Kathleen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1936
- Alter der Firma 1936-06-05 88 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Abf Overseas Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ABF AUSTRALIA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZMEOAJTKF5KR66
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2021-06-01
- Letzte Einreichung: 2020-05-18
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AB FOODS AUSTRALIA LIMITED Firmenbeschreibung
- AB FOODS AUSTRALIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00314913. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1936 registriert. AB FOODS AUSTRALIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABF AUSTRALIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 17/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über Weston Centre erreicht werden.
Jetzt sichern AB FOODS AUSTRALIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ab Foods Australia Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 1936-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-29) - CS01
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accounts-with-accounts-type-dormant (2019-02-08) - AA
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accounts-with-accounts-type-dormant (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-15) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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legacy (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-05-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-04-21) - AA
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auditors-resignation-company (2016-04-21) - AUD
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change-person-director-company-with-change-date (2016-02-25) - CH01
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auditors-resignation-company (2016-01-14) - AUD
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-05) - CERTNM
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legacy (2015-04-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-21) - SH19
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change-of-name-notice (2015-04-19) - CONNOT
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resolution (2015-04-21) - RESOLUTIONS
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certificate-change-of-name-company (2015-04-19) - CERTNM
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legacy (2015-04-21) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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change-account-reference-date-company-previous-shortened (2015-11-19) - AA01
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change-person-director-company-with-change-date (2015-07-17) - CH01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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auditors-resignation-company (2014-02-06) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-22) - AA
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miscellaneous (2013-12-31) - MISC
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-28) - AA
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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resolution (2010-03-24) - RESOLUTIONS
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statement-of-companys-objects (2010-03-24) - CC04
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capital-allotment-shares (2010-03-02) - SH01
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accounts-with-accounts-type-full (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-full (2007-07-20) - AA
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resolution (2007-10-03) - RESOLUTIONS
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statement-of-affairs (2007-10-03) - SA
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legacy (2007-10-03) - 123
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legacy (2007-10-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288b
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-05-15) - 353
keyboard_arrow_right 2005
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legacy (2005-03-10) - 288c
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legacy (2005-06-03) - 363a
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legacy (2005-04-21) - 88(2)R
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legacy (2005-04-21) - 123
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resolution (2005-04-21) - RESOLUTIONS
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legacy (2005-03-04) - 287
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-12) - 288c
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legacy (2003-05-20) - 363a
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statement-of-affairs (2003-03-09) - SA
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legacy (2003-03-09) - 88(2)R
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legacy (2003-01-13) - 288c
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legacy (2003-06-20) - 288c
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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certificate-change-of-name-company (2002-07-17) - CERTNM
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memorandum-articles (2002-07-30) - MEM/ARTS
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resolution (2002-08-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-12-01) - AA
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legacy (2002-10-10) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-05-23) - 363s
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legacy (2001-08-03) - 288b
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legacy (2001-08-03) - 288a
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legacy (2001-09-05) - 288a
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accounts-with-accounts-type-dormant (2001-10-26) - AA
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legacy (2001-08-29) - 288a
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legacy (2001-09-05) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-02) - AA
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legacy (2000-08-07) - 353
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legacy (2000-08-04) - 288b
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-dormant (2000-01-21) - AA
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-dormant (1999-01-15) - AA
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legacy (1999-06-21) - 288b
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legacy (1999-09-27) - 288a
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legacy (1999-09-27) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-14) - AA
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-dormant (1997-02-12) - AA
keyboard_arrow_right 1996
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legacy (1996-05-29) - 363s
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accounts-with-accounts-type-dormant (1996-03-26) - AA
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legacy (1996-03-12) - 288
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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accounts-with-accounts-type-dormant (1995-03-22) - AA
keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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legacy (1994-05-27) - 363s
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accounts-with-accounts-type-dormant (1994-03-11) - AA
keyboard_arrow_right 1993
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legacy (1993-05-28) - 363s
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accounts-with-accounts-type-dormant (1993-03-11) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-25) - AA
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legacy (1992-06-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-14) - 363b
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legacy (1991-02-18) - 225(1)
keyboard_arrow_right 1990
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resolution (1990-12-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-08-23) - AA
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legacy (1990-06-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-21) - AA
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legacy (1989-06-19) - 363
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legacy (1989-04-11) - 288
keyboard_arrow_right 1988
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legacy (1988-08-10) - 363
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accounts-with-made-up-date (1988-08-10) - AA
keyboard_arrow_right 1987
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legacy (1987-08-20) - 363
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accounts-with-made-up-date (1987-08-20) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-31) - AA
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legacy (1986-07-31) - 363
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-09-03) - CERTNM
keyboard_arrow_right 1936
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miscellaneous (1936-06-05) - MISC