ABN (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
ABN (OVERSEAS) LIMITED
COMPANY NUMBER
00145374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/1916
(108years old)
WEBSITE
abneducation.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
25/04/1995
03/04/1996
AERATED BREAD COMPANY LIMITED
View all previous names
LONDON
W1K 4QY
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Weston Centre
Bowater House
68 Knightsbridge
London
SW1X 7QT
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 |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABN (OVERSEAS) 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 ABN (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABN (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
18/05/1991 - Present (33 years and 6 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 36 |
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 |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Kostantinos Jim Kiriakopoulos (919011635) Appointed |
| 15/05/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 02/06/2021 | New Company Secretary Raymond Gerrard Cahill (928371064) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 09/04/2019 | Richard Charles Cloke (907953852) has left the board |
| 09/04/2019 | New Board Member Scott Gurvis (925721907) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 16/01/2018 | David Jonathan Douglas Yiend (901543449) has left the board |
| 16/01/2018 | New Board Member Jose Jorge Nobre (924199752) Appointed |
| 27/06/2017 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 27/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 04/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
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