Abf Overseas Limited. Head office in London. Check Director.

Abf Overseas Limited, London

Abf Overseas Limited is a private limited company. Previously, it was named Precis (1506) Limited (changed on 1997-04-14). Located at Weston Centre, 10 Grosvenor Street, London W1K 4QY, the aforementioned 27 years old company was incorporated on 1997-02-05 and is officially categorised as "activities of head offices" (SIC code: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the business: Eoin T. (appointed on 26 April 2023), Joana E. (appointed on 15 July 2022), Raymond C. (appointed on 23 December 2020). When it comes to the secretaries (1 in total), we can name: Raymond C. (appointed on 24 December 2020).

About
Name: Abf Overseas Limited
Number: 03313345
Incorporation date: 1997-02-05
End of financial year: 15 September


Address:	Weston Centre 10 Grosvenor Street London W1K 4QY
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abf Investments Plc

6 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00306672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Abf Overseas Limited confirmation statement filing is 2024-02-19. The last confirmation statement was sent on 2023-02-05. The target date for the next annual accounts filing is 15 June 2024. Latest accounts filing was submitted for the time up until 17 September 2022.

1 person of significant control is indexed in the Companies House, an only company Abf Investments Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 Grosvenor Street, W1K 4QY London.

Company filing

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AA	Full accounts data made up to Saturday 16th September 2023 filed on: 29th, January 2024 \| accounts	Free Download (34 pages)

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AA	Full accounts data made up to Saturday 16th September 2023 filed on: 29th, January 2024 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 17th September 2022 filed on: 7th, March 2023 \| accounts	Free Download (52 pages)
AA	Full accounts data made up to Saturday 18th September 2021 filed on: 4th, March 2022 \| accounts	Free Download (52 pages)
AA	Full accounts data made up to Saturday 12th September 2020 filed on: 10th, June 2021 \| accounts	Free Download (53 pages)
AA	Full accounts data made up to Saturday 14th September 2019 filed on: 16th, September 2020 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Saturday 15th September 2018 filed on: 22nd, August 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 16th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 17th September 2016 filed on: 16th, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 12th September 2015 filed on: 1st, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 5th February 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 13th September 2014 filed on: 18th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 5th February 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (8 pages)
SH01	1427180511.00 GBP is the capital in company's statement on Wednesday 4th March 2015 capital
AA	Full accounts data made up to Saturday 14th September 2013 filed on: 18th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 5th February 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 15th September 2012 filed on: 19th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 5th February 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 17th September 2011 filed on: 18th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 5th February 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 18th September 2010 filed on: 15th, June 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 5th February 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 12th September 2009 filed on: 14th, June 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 5th February 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 13th September 2008 filed on: 10th, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 15th September 2007 filed on: 10th, July 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 16th September 2006 filed on: 20th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 16th September 2006 filed on: 20th, July 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 17th September 2005 filed on: 2nd, June 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 17th September 2005 filed on: 2nd, June 2006 \| accounts	Free Download (18 pages)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 18th September 2004 filed on: 3rd, March 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 18th September 2004 filed on: 3rd, March 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 13th September 2003 filed on: 31st, March 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 13th September 2003 filed on: 31st, March 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Saturday 14th September 2002 filed on: 1st, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 14th September 2002 filed on: 1st, July 2003 \| accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 6th February 2003 filed on: 6th, February 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 6th February 2003 filed on: 6th, February 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 15th September 2001 filed on: 27th, February 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 15th September 2001 filed on: 27th, February 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 16th September 2000 filed on: 14th, February 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 16th September 2000 filed on: 14th, February 2001 \| accounts	Free Download (11 pages)
363s	Annual return made up to Friday 9th February 2001 filed on: 9th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th February 2001 filed on: 9th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 18th September 1999 filed on: 17th, March 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 18th September 1999 filed on: 17th, March 2000 \| accounts	Free Download (11 pages)
363s	Annual return made up to Friday 11th February 2000 filed on: 11th, February 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th February 2000 filed on: 11th, February 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 12th September 1998 filed on: 9th, March 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 12th September 1998 filed on: 9th, March 1999 \| accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 10th February 1999 filed on: 10th, February 1999 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Wednesday 10th February 1999 filed on: 10th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 13th September 1997 filed on: 11th, March 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 13th September 1997 filed on: 11th, March 1998 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 15/09/97 filed on: 28th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 15/09/97 filed on: 28th, April 1997 \| accounts	Free Download (1 page)

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