ABNA LIMITED
Overview
| Company Name | ABNA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02814161 |
| 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 ABNA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABNA LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABNA LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTYARD BEEF UK LTD | Feb 20, 1995 | Feb 20, 1995 |
| FARM & FOOD SECURITY SYSTEMS LIMITED | Apr 30, 1993 | Apr 30, 1993 |
What are the latest accounts for ABNA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 16, 2025 |
| Next Accounts Due On | Jun 16, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 14, 2024 |
What is the status of the latest confirmation statement for ABNA LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ABNA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Arthur Smith as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 14, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Sep 17, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Kathryn Elizabeth Hay on Nov 02, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 4 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on May 26, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 4 pages | AA | ||
Appointment of Mr Andrew Arthur Smith as a director on May 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020 | 2 pages | AP03 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Termination of appointment of Rosalyn Sharon Schofield as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Raymond Gerrard Cahill as a director on Dec 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marcus Roy as a director on Aug 11, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 15, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Marcus Roy as a director | 6 pages | RP04AP01 | ||
Who are the officers of ABNA 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 | 296317380001 | |||||||
| CAHILL, Raymond Gerrard | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 271731590001 | |||||
| HAY, Kathryn Elizabeth | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | South African | 241272190002 | |||||
| ASBY, Christopher Basil, Dr | Secretary | 2 Glebe Close SG19 1LW Sandy Bedfordshire | British | 34277340001 | ||||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 278158820001 | |||||||
| FOSTER, Jessica Sophie | Secretary | 79b Huddleston Road N7 0AE London | British | 81227960001 | ||||||
| GORE, Malcolm Raymond | Secretary | 3 Branksome Way HA3 9SH Harrow Middlesex | British | 22648660001 | ||||||
| RICHARDSON, Ann Ellen | Secretary | 2 Glebe Close SG19 1LW Sandy Bedfordshire | British | 34277350001 | ||||||
| RICHARDSON, Lyn | Secretary | Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby | British | 77256000001 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| SPRINGETT, Catherine Mary | Secretary | The Coach House 32 Kerrison Road Ealing W5 5NW London | British | 147336720001 | ||||||
| WRIGHT, William Bernard | Secretary | 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire | British | 487670003 | ||||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004410001 | |||||||
| RESEARCH DEVELOPMENT & TRAINING LIMITED | Secretary | Green End Gamlingay SG19 3LB Sandy Bedfordshire | 48482260001 | |||||||
| ASBY, Christopher Basil, Dr | Director | 2 Glebe Close SG19 1LW Sandy Bedfordshire | British | 34277340001 | ||||||
| BARTON, Bruce Howard John | Director | Sadler House Goathland YO22 5NN Whitby North Yorkshire | British | 8164670001 | ||||||
| BAYLISS, John | Director | 7 Watersmeet Salterns Bench PO16 0TE Fareham Hampshire | British | 91632790001 | ||||||
| LANGLANDS, David Robin | Director | 7 School Lane Elton PE8 6RS Peterborough | England | British | 123050430001 | |||||
| OAKLEY, Jeremy William John | Director | 9 Southfields Ickleton CB10 1TE Saffron Walden Essex | British | 46221240001 | ||||||
| ROY, Marcus | Director | Grosvenor Street W1K 4QY London Weston Centre 10 United Kingdom | United Kingdom | British | 171260220001 | |||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 67577760001 | |||||
| SCHOFIELD, Rosalyn Sharon | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 77673960006 | |||||
| SHIRBON, John Mervyn | Director | Havering Second Drift Wothorpe PE9 3JH Stamford Lincolnshire | British | 145185420001 | ||||||
| SMITH, Andrew Arthur | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 129454660001 | |||||
| YIEND, David Jonathan Douglas | Director | Warren Farm Little Bytham NG33 4RD Grantham Lincolnshire | United Kingdom | British | 15434490001 | |||||
| BOVI GEN DOUBLE LEAN LIMITED | Director | 26 Market Square PE19 2AF St Neots Cambridgeshire | 46869820001 | |||||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Nominee Director | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004400001 |
Who are the persons with significant control of ABNA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Agri 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