AB FOODS AUSTRALIA LIMITED

Key Data

Status

Active

Company No.

00314913

Incorporation date

05/06/1936

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1936)

23/01/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (10 pages)

02/06/2025

Appointment of Paul David Elkin Foster as a director on 2025-05-30

View PDF (2 pages)

02/06/2025

Termination of appointment of Lorna Kathleen Raine as a director on 2025-05-30

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a dormant company made up to 2024-08-31

View PDF (9 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

13/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (9 pages)

22/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

23/11/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (9 pages)

20/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (8 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (7 pages)

29/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

08/02/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (7 pages)

31/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

15/03/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (10 pages)

07/06/2017

18/05/17 Statement of Capital gbp 23819.247084

View PDF (6 pages)

31/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (8 pages)

30/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (16 pages)

21/04/2016

Full accounts made up to 2015-08-31

View PDF (11 pages)

21/04/2016

Auditor's resignation

View PDF (2 pages)

25/02/2016

Director's details changed for Mr Andrew Gerard Frank Cullen on 2016-01-28

View PDF (2 pages)

14/01/2016

Auditor's resignation

View PDF (1 pages)

19/11/2015

Previous accounting period shortened from 2015-09-15 to 2015-08-31

View PDF (1 pages)

15/10/2015

Termination of appointment of Peter Andrew Russell as a director on 2015-09-22

View PDF (1 pages)

15/10/2015

Appointment of Mrs Lorna Kathleen Raine as a director on 2015-09-22

View PDF (2 pages)

06/10/2015

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2015-09-22

View PDF (1 pages)

06/10/2015

Appointment of Mr Andrew Gerard Frank Cullen as a director on 2015-09-22

View PDF (2 pages)

06/10/2015

Termination of appointment of Rosalyn Sharon Schofield as a director on 2015-09-22

View PDF (1 pages)

17/07/2015

Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (14 pages)

17/06/2015

Full accounts made up to 2014-09-13

View PDF (11 pages)

05/06/2015

Certificate of change of name

View PDF (2 pages)

21/04/2015

Statement by Directors

View PDF (1 pages)

21/04/2015

Statement of capital on 2015-04-21

View PDF (4 pages)

21/04/2015

Solvency Statement dated 27/03/15

View PDF (1 pages)

21/04/2015

Resolutions

View PDF (1 pages)

19/04/2015

Certificate of change of name

View PDF (2 pages)

19/04/2015

Change of name notice

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

06/02/2014

Auditor's resignation

View PDF (4 pages)

31/12/2013

Miscellaneous

View PDF (3 pages)

31/12/2013

Full accounts made up to 2013-09-14

View PDF (10 pages)

23/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

22/01/2013

Full accounts made up to 2012-09-15

View PDF (10 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

17/01/2012

Full accounts made up to 2011-09-17

View PDF (10 pages)

19/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Peter Andrew Russell on 2011-04-01

View PDF (2 pages)

28/01/2011

Full accounts made up to 2010-09-18

View PDF (10 pages)

08/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (14 pages)

24/03/2010

Resolutions

View PDF (11 pages)

24/03/2010

Statement of company's objects

View PDF (2 pages)

02/03/2010

Statement of capital following an allotment of shares on 2009-12-10

View PDF (4 pages)

01/02/2010

Full accounts made up to 2009-09-12

View PDF (10 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-10

View PDF (4 pages)

04/09/2009

Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

10/07/2009

Full accounts made up to 2008-09-13

View PDF (11 pages)

26/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

28/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

04/03/2008

Full accounts made up to 2007-09-15

View PDF (11 pages)

03/10/2007

Statement of affairs

View PDF (22 pages)

03/10/2007

Ad 10/09/07--------- £ si 163844121@1=163844121 £ ic 1040502/164884623

View PDF (2 pages)

03/10/2007

Nc inc already adjusted 10/09/07

View PDF (1 pages)

03/10/2007

Resolutions

View PDF (0 pages)

03/10/2007

Resolutions

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-09-16

View PDF (9 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-09-17

View PDF (9 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

03/06/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

21/04/2005

Ad 12/04/05--------- £ si 1030000@1=1030000 £ ic 10502/1040502

View PDF (2 pages)

21/04/2005

Nc inc already adjusted 12/04/05

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (1 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-09-18

View PDF (10 pages)

09/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-09-13

View PDF (11 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Return made up to 18/05/03; full list of members

View PDF (3 pages)

09/03/2003

Statement of affairs

View PDF (1 pages)

09/03/2003

Ad 18/10/02--------- £ si 1@1=1 £ ic 10501/10502

View PDF (2 pages)

13/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/12/2002

Accounts for a dormant company made up to 2002-09-14

View PDF (4 pages)

10/10/2002

Ad 03/10/02--------- £ si 1@1=1 £ ic 10500/10501

View PDF (2 pages)

27/08/2002

Resolutions

View PDF (16 pages)

30/07/2002

Memorandum and Articles of Association

View PDF (13 pages)

17/07/2002

Certificate of change of name

View PDF (2 pages)

30/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

26/10/2001

Accounts for a dormant company made up to 2001-09-15

View PDF (4 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

02/10/2000

Accounts for a dormant company made up to 2000-09-16

View PDF (4 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

21/01/2000

Accounts for a dormant company made up to 1999-09-18

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

15/01/1999

Accounts for a dormant company made up to 1998-09-12

View PDF (1 pages)

02/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

27/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-09-13

View PDF (6 pages)

28/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

12/02/1997

Accounts for a dormant company made up to 1996-09-14

View PDF (1 pages)

29/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

26/03/1996

Accounts for a dormant company made up to 1995-09-16

View PDF (1 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

07/06/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

22/03/1995

Accounts for a dormant company made up to 1994-09-17

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

18/11/1994

Director resigned

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27/05/1994

Return made up to 18/05/94; no change of members

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11/03/1994

Accounts for a dormant company made up to 1993-09-18

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28/05/1993

Return made up to 18/05/93; full list of members

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11/03/1993

Accounts for a dormant company made up to 1992-09-12

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03/06/1992

Return made up to 18/05/92; no change of members

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25/03/1992

Accounts for a dormant company made up to 1991-09-14

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14/06/1991

Return made up to 18/05/91; no change of members

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18/02/1991

Accounting reference date extended from 31/03 to 15/09

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12/12/1990

Resolutions

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23/08/1990

Accounts for a dormant company made up to 1990-03-31

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22/06/1990

Return made up to 18/05/90; full list of members

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21/08/1989

Accounts for a dormant company made up to 1989-04-01

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19/06/1989

Return made up to 19/05/89; full list of members

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11/04/1989

Director resigned;new director appointed

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10/08/1988

Accounts made up to 1988-04-02

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10/08/1988

Return made up to 20/05/88; full list of members

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20/08/1987

Accounts made up to 1987-03-28

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20/08/1987

Return made up to 15/05/87; full list of members

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31/07/1986

Accounts for a dormant company made up to 1986-03-29

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31/07/1986

Return made up to 16/05/86; full list of members

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03/09/1956

Certificate of change of name

View PDF (3 pages)

05/06/1936

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

18/05/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Paul David Elkin	Director	30/05/2025 - Present	-
Raine, Lorna Kathleen	Director	22/09/2015 - 30/05/2025	-
Cullen, Andrew Gerard Frank	Director	22/09/2015 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Growing of other non-perennial crops

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Mixed farming

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Description

About AB FOODS AUSTRALIA LIMITED

AB FOODS AUSTRALIA LIMITED is an(a) Active company incorporated on 05/06/1936 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB FOODS AUSTRALIA LIMITED?

AB FOODS AUSTRALIA LIMITED is currently Active. It was registered on 05/06/1936 .

Where is AB FOODS AUSTRALIA LIMITED located?

AB FOODS AUSTRALIA LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does AB FOODS AUSTRALIA LIMITED do?

AB FOODS AUSTRALIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AB FOODS AUSTRALIA LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-08-31.