AB WORLD FOODS LIMITED
Overview
| Company Name | AB WORLD FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01400901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AB WORLD FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is AB WORLD FOODS LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB WORLD FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATAK'S FOODS LIMITED | Feb 26, 2001 | Feb 26, 2001 |
| KIRPAC LIMITED | Sep 28, 1990 | Sep 28, 1990 |
| KIRBY COMMODITY PACKERS & SUPPLIES LIMITED | Nov 21, 1978 | Nov 21, 1978 |
What are the latest accounts for AB WORLD FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AB WORLD FOODS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for AB WORLD FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adrian Kean Foong Kee as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 34 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 26, 2023 | 35 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 28, 2022 | 34 pages | AA | ||
Termination of appointment of Paul Michael Wildman as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adrian Kean Foong Kee as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Full accounts made up to Aug 28, 2021 | 34 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 29, 2020 | 33 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on May 26, 2021 | 2 pages | AP03 | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Full accounts made up to Sep 14, 2019 | 29 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew James Mayhew on Mar 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Henderson on Mar 02, 2020 | 2 pages | CH01 | ||
Current accounting period shortened from Sep 15, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Aug 31, 2019 to Sep 15, 2019 | 1 pages | AA01 | ||
Current accounting period shortened from Sep 15, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||
Full accounts made up to Sep 15, 2018 | 26 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AB WORLD FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 283710690001 | |||||||
| HENDERSON, Stephen | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 65495270003 | |||||
| MAYHEW, Andrew James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 106617810002 | |||||
| BEERSING, Sunil | Secretary | 96 The Avenue Alwoodley LS17 7PB Leeds | British | 49826550003 | ||||||
| PATHAK, Meena | Secretary | Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire | British | 27743320001 | ||||||
| PATTNI, Jilesh Hirji | Secretary | 6 Saxon Court Marsland Road M33 3YP Sale Cheshire | British | 93197700002 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| KEE, Adrian Kean Foong | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | England | British | 219180140001 | |||||
| PAGE, David Anthony | Director | Drapers Farm Finch Lane Appley Bridge WN6 9DU Wigan West Lancashire | United Kingdom | British | 58917000001 | |||||
| PATHAK, Kirit Kumar | Director | Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire | United Kingdom | British | 28684490001 | |||||
| PATHAK, Meena | Director | Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire | British | 27743320001 | ||||||
| PATHAK, Neeraj Kirit | Director | Orchard House Victoria Road BL1 5AS Heaton Bolton | British | 93850460001 | ||||||
| STRAUB, Sven | Director | 4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent | German | 106618010002 | ||||||
| WHITE, Simon Paul | Director | Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom | United Kingdom | British | 132025110002 | |||||
| WILDMAN, Paul Michael | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | United Kingdom | British | 104682980001 |
Who are the persons with significant control of AB WORLD FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldwing Investments Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0