ABF INVESTMENTS PLC

Key Data

Status

Active

Company No.

00306672

Incorporation date

02/11/1935

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1935)

12/02/2026

Full accounts made up to 2025-09-13

View PDF (46 pages)

07/07/2025

Termination of appointment of Eoin Philip Tonge as a director on 2025-07-07

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Andrew Arthur Smith as a director on 2025-04-11

View PDF (1 pages)

10/04/2025

Appointment of Alan James Drew as a director on 2025-04-09

View PDF (2 pages)

10/04/2025

Appointment of Adam Heald-Barraclough as a director on 2025-04-09

View PDF (2 pages)

06/09/2024

Interim accounts made up to 2024-08-31

View PDF (4 pages)

24/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

29/01/2024

Full accounts made up to 2023-09-16

View PDF (38 pages)

30/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

05/05/2023

Director's details changed for Ms Joana Lidia Edwards on 2022-12-08

View PDF (2 pages)

28/04/2023

Termination of appointment of John George Bason as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Appointment of Eoin Philip Tonge as a director on 2023-04-26

View PDF (2 pages)

07/03/2023

Full accounts made up to 2022-09-17

View PDF (69 pages)

08/08/2022

Resolutions

View PDF (2 pages)

05/08/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

15/07/2022

Appointment of Ms Joana Lidia Edwards as a director on 2022-07-15

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

04/03/2022

Full accounts made up to 2021-09-18

View PDF (68 pages)

25/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-12

View PDF (70 pages)

05/01/2021

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2020-12-24

View PDF (2 pages)

05/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

17/03/2020

Full accounts made up to 2019-09-14

View PDF (47 pages)

26/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

19/03/2019

Full accounts made up to 2018-09-15

View PDF (25 pages)

27/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

09/03/2018

Full accounts made up to 2017-09-16

View PDF (25 pages)

18/12/2017

Termination of appointment of Peter Andrew Russell as a director on 2017-12-18

View PDF (1 pages)

18/12/2017

Appointment of Mr Andrew Arthur Smith as a director on 2017-12-18

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

20/03/2017

Full accounts made up to 2016-09-17

View PDF (23 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

31/03/2016

Auditor's resignation

View PDF (1 pages)

15/03/2016

Full accounts made up to 2015-09-12

View PDF (21 pages)

15/03/2016

Auditor's resignation

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

26/03/2015

Full accounts made up to 2014-09-13

View PDF (19 pages)

31/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

31/03/2014

Miscellaneous

View PDF (1 pages)

24/03/2014

Miscellaneous

View PDF (1 pages)

18/03/2014

Miscellaneous

View PDF (1 pages)

18/03/2014

Full accounts made up to 2013-09-14

View PDF (19 pages)

12/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

15/03/2013

Full accounts made up to 2012-09-15

View PDF (18 pages)

18/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

12/07/2012

Statement of company's objects

View PDF (2 pages)

12/07/2012

Resolutions

View PDF (37 pages)

11/05/2012

Full accounts made up to 2011-09-17

View PDF (18 pages)

19/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (14 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 Mr Peter Andrew Russell on 2011-04-01

View PDF (2 pages)

16/03/2011

Full accounts made up to 2010-09-18

View PDF (18 pages)

10/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (14 pages)

04/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2010

Full accounts made up to 2009-09-12

View PDF (18 pages)

04/02/2010

Director's details changed for John George Bason on 2010-02-04

View PDF (2 pages)

04/09/2009

Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

10/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

14/04/2009

Full accounts made up to 2008-09-13

View PDF (18 pages)

07/04/2009

Ad 23/03/09\gbp si [email protected]=500000\gbp ic 22490743.85/22990743.85\

View PDF (2 pages)

16/03/2009

Resolutions

View PDF (1 pages)

07/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

11/04/2008

Full accounts made up to 2007-09-15

View PDF (18 pages)

13/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

26/06/2007

Resolutions

View PDF (52 pages)

15/05/2007

Group of companies' accounts made up to 2006-09-16

View PDF (49 pages)

18/07/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

21/04/2006

Group of companies' accounts made up to 2005-09-17

View PDF (29 pages)

14/09/2005

Resolutions

View PDF (1 pages)

01/08/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

12/04/2005

Group of companies' accounts made up to 2004-09-18

View PDF (27 pages)

07/04/2005

Director resigned

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 7LT

View PDF (1 pages)

12/07/2004

Return made up to 06/07/04; full list of members

View PDF (3 pages)

15/04/2004

Group of companies' accounts made up to 2003-09-13

View PDF (27 pages)

07/07/2003

Return made up to 06/07/03; full list of members

View PDF (3 pages)

26/06/2003

Director's particulars changed

View PDF (1 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)

12/06/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Group of companies' accounts made up to 2002-09-14

View PDF (31 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 06/07/02; full list of members

View PDF (3 pages)

09/04/2002

Group of companies' accounts made up to 2001-09-15

View PDF (35 pages)

29/08/2001

New secretary appointed

View PDF (3 pages)

29/08/2001

Secretary resigned

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Memorandum and Articles of Association

View PDF (111 pages)

29/12/2000

Full group accounts made up to 2000-09-16

View PDF (36 pages)

27/12/2000

Director resigned

View PDF (1 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Return made up to 06/07/00; full list of members

View PDF (12 pages)

14/06/2000

Director resigned

View PDF (1 pages)

02/03/2000

Full group accounts made up to 1999-09-18

View PDF (35 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

20/07/1999

Return made up to 06/07/99; no change of members

View PDF (5 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

15/01/1999

Full group accounts made up to 1998-09-12

View PDF (31 pages)

17/07/1998

Return made up to 06/07/98; full list of members

View PDF (7 pages)

13/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/1998

Full group accounts made up to 1997-09-13

View PDF (28 pages)

03/10/1997

Director resigned

View PDF (1 pages)

17/07/1997

Return made up to 06/07/97; no change of members

View PDF (5 pages)

06/04/1997

Auditor's resignation

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

09/01/1997

Full group accounts made up to 1996-09-14

View PDF (26 pages)

06/08/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

29/02/1996

Full group accounts made up to 1995-09-16

View PDF (23 pages)

24/07/1995

Return made up to 06/07/95; bulk list available separately

View PDF (8 pages)

07/03/1995

Full group accounts made up to 1994-09-17

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (566 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1994

Director resigned

View PDF (0 pages)

07/09/1994

Director resigned

View PDF (0 pages)

07/09/1994

Director resigned

View PDF (0 pages)

07/09/1994

Director resigned

View PDF (0 pages)

02/08/1994

Certificate of reduction of issued capital

View PDF (0 pages)

02/08/1994

Reduction of iss capital and minute (oc) £ ic 23407731/ 22452374

View PDF (0 pages)

29/07/1994

Scheme of arrangement - amalgamation

View PDF (0 pages)

29/07/1994

Certificate of change of name

View PDF (2 pages)

18/07/1994

Return made up to 06/07/94; bulk list available separately

View PDF (0 pages)

05/07/1994

Ad 10/06/94--------- £ si [email protected]=115 £ ic 23447617/23447732

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17/05/1994

Ad 03/05/94--------- £ si [email protected]=150 £ ic 23447467/23447617

View PDF (2 pages)

09/05/1994

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03/05/1994

Director's particulars changed

View PDF (0 pages)

20/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1994

Ad 24/03/94--------- £ si [email protected]=250 £ ic 23446967/23447217

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13/04/1994

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22/03/1994

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01/03/1994

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01/03/1994

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02/02/1994

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26/01/1994

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20/01/1994

Full group accounts made up to 1993-09-18

View PDF (0 pages)

10/01/1994

Ad 07/12/93--------- £ si [email protected]=265 £ ic 23443027/23443292

View PDF (0 pages)

05/01/1994

Resolutions

View PDF (0 pages)

05/01/1994

Resolutions

View PDF (0 pages)

23/12/1993

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23/12/1993

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08/12/1993

New director appointed

View PDF (0 pages)

01/10/1993

Full group accounts made up to 1992-09-12

View PDF (43 pages)

28/09/1993

Ad 05/09/93--------- £ si [email protected]=235 £ ic 23441542/23441777

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14/09/1993

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14/09/1993

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05/09/1993

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04/08/1993

Return made up to 06/07/93; bulk list available separately

View PDF (0 pages)

07/07/1993

Ad 18/06/93--------- £ si [email protected]=250 £ ic 23409782/23410032

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07/07/1993

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19/05/1993

Ad 19/04/93-20/04/93 £ si [email protected]=1200 £ ic 23408482/23409682

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07/05/1993

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24/03/1993

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24/03/1993

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18/02/1993

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18/02/1993

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18/02/1993

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05/02/1993

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05/02/1993

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28/01/1993

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28/01/1993

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13/01/1993

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13/01/1993

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13/01/1993

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05/01/1993

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05/01/1993

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05/01/1993

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22/12/1992

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22/12/1992

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22/12/1992

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18/12/1992

New director appointed

View PDF (0 pages)

18/12/1992

Resolutions

View PDF (0 pages)

18/12/1992

Resolutions

View PDF (0 pages)

08/12/1992

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17/11/1992

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11/11/1992

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30/10/1992

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22/10/1992

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30/09/1992

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28/08/1992

Return made up to 06/07/92; bulk list available separately

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07/08/1992

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07/08/1992

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07/08/1992

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09/06/1992

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28/05/1992

Director resigned

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24/04/1992

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31/03/1992

Full group accounts made up to 1991-09-14

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11/03/1992

Ad 11/02/92--------- £ si [email protected]=166 £ ic 23386101/23386267

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12/02/1992

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06/02/1992

Director resigned

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29/01/1992

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29/01/1992

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21/01/1992

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05/01/1992

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24/12/1991

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03/10/1991

Resolutions

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14/08/1991

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08/08/1991

Return made up to 06/07/91; bulk list available separately

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30/06/1991

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17/03/1991

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06/03/1991

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25/02/1991

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18/02/1991

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

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31/01/1991

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31/01/1991

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24/01/1991

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28/11/1990

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07/11/1990

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01/11/1990

Resolutions

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01/11/1990

Resolutions

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01/11/1990

Resolutions

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05/09/1990

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21/08/1990

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09/08/1990

Full group accounts made up to 1990-03-31

View PDF (32 pages)

09/08/1990

Return made up to 06/07/90; bulk list available separately

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26/07/1990

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26/07/1990

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26/07/1990

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09/07/1990

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22/05/1990

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17/05/1990

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16/05/1990

New director appointed

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30/04/1990

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23/04/1990

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19/04/1990

Director resigned

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06/04/1990

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03/04/1990

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20/03/1990

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14/03/1990

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14/03/1990

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08/03/1990

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27/02/1990

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20/02/1990

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09/02/1990

Ad 23/01/90--------- £ si [email protected]=500 £ ic 30592487/30592987

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08/02/1990

Ad 07/12/89--------- £ si [email protected]=14169 £ ic 30578318/30592487

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01/02/1990

Ad 09/01/90--------- premium £ si [email protected]=10150 £ ic 30568168/30578318

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25/01/1990

Ad 03/01/90--------- premium £ si [email protected]=250 £ ic 30567918/30568168

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16/01/1990

Ad 19/12/89--------- premium £ si [email protected]=250 £ ic 30567668/30567918

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15/01/1990

Ad 29/12/89--------- premium £ si [email protected]=750 £ ic 30566918/30567668

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15/01/1990

Ad 28/12/89--------- premium £ si [email protected]=250 £ ic 30566668/30566918

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10/01/1990

Ad 13/12/89--------- £ si [email protected]=750 £ ic 30565918/30566668

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10/01/1990

Ad 07/12/89--------- premium £ si [email protected]=27455 £ ic 30538463/30565918

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15/08/1989

Full group accounts made up to 1989-04-01

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15/08/1989

Return made up to 07/07/89; bulk list available separately

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14/07/1989

Resolutions

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24/02/1989

New director appointed

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18/08/1988

Full group accounts made up to 1988-04-02

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18/08/1988

Return made up to 08/07/88; bulk list available separately

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26/07/1988

Resolutions

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26/07/1988

Resolutions

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02/10/1987

Resolutions

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02/10/1987

Resolutions

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18/09/1987

Director resigned

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19/08/1987

Full group accounts made up to 1987-03-28

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19/08/1987

Return made up to 03/07/87; bulk list available separately

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06/08/1987

Resolutions

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18/03/1987

Return of allotments

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01/01/1987

A selection of documents registered before 1 January 1987

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08/11/1986

Declaration of satisfaction of mortgage/charge

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08/11/1986

Declaration of satisfaction of mortgage/charge

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19/08/1986

Group of companies' accounts made up to 1986-03-29

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19/08/1986

Return made up to 04/07/86; full list of members

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11/07/1986

Resolutions

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20/05/1982

Certificate of re-registration from Private to Public Limited Company

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28/08/1981

Accounts made up to 1981-03-28

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04/02/1960

Certificate of change of name

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09/12/1935

Certificate of change of name

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02/11/1935

Miscellaneous

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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

13/09/2025

Next confirmation date

17/06/2026

Last change occurred

13/09/2025

Accounts

Full

Last made up date

13/09/2025

Next account date

15/09/2026

Next due on

15/03/2027

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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
Drew, Alan James	Director	09/04/2025 - Present	20
Heald-Barraclough, Adam	Director	09/04/2025 - Present	18
Russell, Peter Andrew	Director	27/07/2000 - 18/12/2017	69
Bason, John George	Director	10/09/1999 - 28/04/2023	60
Wright, William Bernard	Secretary	16/02/1999 - 14/07/2000	16

Persons with Significant Control

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Description

About ABF INVESTMENTS PLC

ABF INVESTMENTS PLC is an(a) Active company incorporated on 02/11/1935 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 4 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 ABF INVESTMENTS PLC?

ABF INVESTMENTS PLC is currently Active. It was registered on 02/11/1935 .

Where is ABF INVESTMENTS PLC located?

ABF INVESTMENTS PLC is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABF INVESTMENTS PLC do?

ABF INVESTMENTS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABF INVESTMENTS PLC?

The latest filing was on 12/02/2026: Full accounts made up to 2025-09-13.