ABF MXN FINANCE LIMITED
Overview
| Company Name | ABF MXN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07809642 |
| 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 ABF MXN FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABF MXN FINANCE LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABF MXN FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2025 |
| Next Accounts Due On | Jun 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 14, 2024 |
What is the status of the latest confirmation statement for ABF MXN FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for ABF MXN FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Gerrard Cahill as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Arthur Smith as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Adam Heald-Barraclough as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Alan James Drew as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 14, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 17, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 9 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill 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 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 14, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 15, 2018 | 13 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 16, 2017 | 14 pages | AA | ||
Termination of appointment of Peter Andrew Russell as a director on Dec 18, 2017 | 1 pages | TM01 | ||
Who are the officers of ABF MXN FINANCE 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 | 278141290001 | |||||||
| DREW, Alan James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | British | 334467010001 | |||||
| HEALD-BARRACLOUGH, Adam | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | British | 334466980001 | |||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre | 163771870001 | |||||||
| CAHILL, Raymond Gerrard | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 271731590001 | |||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | British | 67577760001 | |||||
| SCHOFIELD, Rosalyn Sharon | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | England | British | 77673960006 | |||||
| SMITH, Andrew Arthur | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 129454660001 |
Who are the persons with significant control of ABF MXN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf Overseas Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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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