ABF TZS FINANCE LIMITED
Overview
| Company Name | ABF TZS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12997636 |
| 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 TZS FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABF TZS FINANCE LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABF TZS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABF ENERGY LIMITED | Nov 04, 2020 | Nov 04, 2020 |
What are the latest accounts for ABF TZS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2026 |
| Next Accounts Due On | Jun 15, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ABF TZS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for ABF TZS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Aug 31, 2026 to Sep 15, 2026 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2026
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2025 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Sep 12, 2025
| 4 pages | SH14 | ||||||||||
Certificate of change of name Company name changed abf energy LIMITED\certificate issued on 15/08/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Stanley Nicholson as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Robert Kenward as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Alan James Drew as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Adam Heald-Barraclough as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Charles Noble as a director on Nov 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Stanley Nicholson as a director on Nov 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Paul Robert Kenward as a director | 3 pages | RP04AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Daniel Edward West as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Ian Carr as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ABF TZS 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 | 276166160001 | |||||||
| DREW, Alan James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 334467010001 | |||||
| HEALD-BARRACLOUGH, Adam | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 334466980001 | |||||
| CARR, Mark Ian, Dr | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 97994640002 | |||||
| KENWARD, Paul Robert | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 150481240002 | |||||
| NICHOLSON, Andrew Stanley | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 316281010001 | |||||
| NOBLE, Charles | Director | Grosvenor Street W1K 4QY London 10 United Kingdom | United Kingdom | British | 191978360001 | |||||
| WEST, Daniel Edward | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 173520020001 |
Who are the persons with significant control of ABF TZS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf Overseas Limited | Nov 04, 2020 | 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