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ABF MXN FINANCE LIMITED

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ABF MXN FINANCE LIMITED

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Key Data

Status

Active

Company No.

07809642

Incorporation date

13/10/2011

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Weston Centre, 10 Grosvenor Street, London W1K 4QYCopy
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Latest events (Record since 13/10/2011)
dot icon23/10/2025
Confirmation statement made on 2025-10-13 with updates
View PDF (3 pages)
dot icon22/07/2025
Termination of appointment of Raymond Gerrard Cahill as a director on 2025-07-22
View PDF (1 pages)
dot icon13/06/2025
Appointment of Alan James Drew as a director on 2025-06-12
View PDF (2 pages)
dot icon13/06/2025
Appointment of Adam Heald-Barraclough as a director on 2025-06-12
View PDF (2 pages)
dot icon13/06/2025
Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13
View PDF (1 pages)
dot icon27/05/2025
Accounts for a dormant company made up to 2024-09-14
View PDF (9 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon27/02/2024
Accounts for a dormant company made up to 2023-09-16
View PDF (9 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon23/05/2023
Accounts for a dormant company made up to 2022-09-17
View PDF (9 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)
dot icon22/04/2022
Accounts for a dormant company made up to 2021-09-18
View PDF (9 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon10/09/2021
Accounts for a dormant company made up to 2020-09-12
View PDF (9 pages)
dot icon04/01/2021
Appointment of Mr Raymond Gerrard Cahill as a secretary on 2020-12-24
View PDF (2 pages)
dot icon04/01/2021
Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24
View PDF (1 pages)
dot icon04/01/2021
Termination of appointment of Rosalyn Sharon Schofield as a director on 2020-12-24
View PDF (1 pages)
dot icon24/12/2020
Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23
View PDF (2 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon16/09/2020
Full accounts made up to 2019-09-14
View PDF (17 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon08/02/2019
Full accounts made up to 2018-09-15
View PDF (13 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon10/01/2018
Full accounts made up to 2017-09-16
View PDF (14 pages)
dot icon18/12/2017
Termination of appointment of Peter Andrew Russell as a director on 2017-12-18
View PDF (1 pages)
dot icon18/12/2017
Appointment of Mr Andrew Arthur Smith as a director on 2017-12-18
View PDF (2 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon14/03/2017
Full accounts made up to 2016-09-17
View PDF (13 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (5 pages)
dot icon14/01/2016
Auditor's resignation
View PDF (1 pages)
dot icon29/12/2015
Full accounts made up to 2015-09-12
View PDF (11 pages)
dot icon29/12/2015
Auditor's resignation
View PDF (2 pages)
dot icon27/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2015
Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16
View PDF (2 pages)
dot icon17/06/2015
Full accounts made up to 2014-09-13
View PDF (10 pages)
dot icon16/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2014
Statement of capital following an allotment of shares on 2014-02-21
View PDF (3 pages)
dot icon06/02/2014
Auditor's resignation
View PDF (4 pages)
dot icon31/12/2013
Miscellaneous
View PDF (3 pages)
dot icon31/12/2013
Full accounts made up to 2013-09-14
View PDF (10 pages)
dot icon24/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2013
Statement of capital following an allotment of shares on 2013-09-12
View PDF (3 pages)
dot icon13/08/2013
Statement of capital following an allotment of shares on 2013-08-12
View PDF (3 pages)
dot icon12/07/2013
Statement of capital following an allotment of shares on 2013-07-08
View PDF (3 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-06-04
View PDF (3 pages)
dot icon18/04/2013
Statement of capital following an allotment of shares on 2013-04-11
View PDF (3 pages)
dot icon20/03/2013
Statement of capital following an allotment of shares on 2013-03-18
View PDF (3 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-02-18
View PDF (3 pages)
dot icon24/01/2013
Statement of capital following an allotment of shares on 2013-01-17
View PDF (3 pages)
dot icon22/01/2013
Full accounts made up to 2012-09-15
View PDF (10 pages)
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-12-19
View PDF (3 pages)
dot icon20/11/2012
Statement of capital following an allotment of shares on 2012-11-16
View PDF (3 pages)
dot icon31/10/2012
Statement of capital following an allotment of shares on 2012-10-26
View PDF (3 pages)
dot icon26/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2012
Statement of capital following an allotment of shares on 2012-10-23
View PDF (3 pages)
dot icon30/08/2012
Statement of capital following an allotment of shares on 2012-08-30
View PDF (3 pages)
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-08-23
View PDF (3 pages)
dot icon14/03/2012
Statement of capital following an allotment of shares on 2012-03-08
View PDF (3 pages)
dot icon22/02/2012
Current accounting period shortened from 2012-10-31 to 2012-09-15
View PDF (1 pages)
dot icon25/01/2012
Statement of capital following an allotment of shares on 2012-01-23
View PDF (3 pages)
dot icon24/01/2012
Statement of capital following an allotment of shares on 2012-01-23
View PDF (3 pages)
dot icon06/12/2011
Statement of capital following an allotment of shares on 2011-11-07
View PDF (3 pages)
dot icon13/10/2011
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
14/09/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
14/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
14/09/2024
dot iconNext account date
15/09/2025
dot iconNext due on
15/06/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drew, Alan James
Director
12/06/2025 - Present
20
Schofield, Rosalyn Sharon
Director
13/10/2011 - 24/12/2020
58
Cahill, Raymond Gerrard
Director
23/12/2020 - 22/07/2025
53
Russell, Peter Andrew
Director
13/10/2011 - 18/12/2017
69
Smith, Andrew Arthur
Director
18/12/2017 - 13/06/2025
58

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABF MXN FINANCE LIMITED

ABF MXN FINANCE LIMITED is an(a) Active company incorporated on 13/10/2011 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 3 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 MXN FINANCE LIMITED?

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ABF MXN FINANCE LIMITED is currently Active. It was registered on 13/10/2011 .

Where is ABF MXN FINANCE LIMITED located?

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ABF MXN FINANCE LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABF MXN FINANCE LIMITED do?

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ABF MXN FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABF MXN FINANCE LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-13 with updates.