ABFS LIMITED

Register to unlock more data on OkredoRegister

ABFS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05186203

Incorporation date

21/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJCopy
copy info iconCopy
See on map
Latest events (Record since 21/07/2004)
dot icon21/10/2025
Cessation of Son Tuan Ly as a person with significant control on 2025-05-09
dot icon31/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon09/05/2025
Notification of Son Tuan Ly as a person with significant control on 2025-05-09
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with updates
dot icon30/04/2025
Previous accounting period extended from 2024-07-31 to 2024-08-31
dot icon30/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon08/05/2024
Amended total exemption full accounts made up to 2023-07-31
dot icon01/05/2024
Total exemption full accounts made up to 2023-07-31
dot icon07/08/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon17/05/2023
Amended total exemption full accounts made up to 2022-07-31
dot icon30/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon22/02/2023
Cessation of Huong Thi Nguyen as a person with significant control on 2023-02-22
dot icon22/02/2023
Notification of Son Tuan Ly as a person with significant control on 2023-02-22
dot icon19/02/2023
Cessation of Son Tuan Ly as a person with significant control on 2023-02-19
dot icon19/02/2023
Notification of Huong Thi Nguyen as a person with significant control on 2023-02-19
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon22/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon26/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon24/07/2020
Total exemption full accounts made up to 2019-07-31
dot icon21/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon21/07/2019
Confirmation statement made on 2019-07-21 with updates
dot icon11/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon27/07/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon26/02/2018
Total exemption full accounts made up to 2017-07-31
dot icon24/07/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon19/05/2017
Registered office address changed from C/O Ulm 80-81 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 2017-05-19
dot icon30/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon06/08/2016
Confirmation statement made on 2016-07-21 with updates
dot icon20/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon22/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon22/07/2015
Director's details changed for Mr Son Tuan Ly on 2014-08-01
dot icon16/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon23/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon29/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon03/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon03/08/2013
Termination of appointment of Huong Nguyen as a secretary
dot icon26/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon19/09/2012
Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 2012-09-19
dot icon29/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon06/10/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon10/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon10/08/2010
Director's details changed for Son Tuan Ly on 2009-10-01
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon07/09/2009
Return made up to 21/07/09; full list of members
dot icon27/08/2009
Registered office changed on 27/08/2009 from 1ST floor douglas house 3 richmond buildings london W1D 3HE
dot icon25/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon15/06/2009
Registered office changed on 15/06/2009 from 16 silver close new cross london SE14 6DF
dot icon29/08/2008
Return made up to 21/07/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon28/08/2007
Return made up to 21/07/07; full list of members
dot icon28/08/2007
Director's particulars changed
dot icon28/08/2007
Secretary's particulars changed
dot icon28/08/2007
Registered office changed on 28/08/07 from: 101 percy road bexleyheath kent DA6 8LN
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon05/06/2007
Registered office changed on 05/06/07 from: 23 marne avenue welling kent DA16 2EY
dot icon26/07/2006
Return made up to 21/07/06; full list of members
dot icon26/04/2006
Registered office changed on 26/04/06 from: douglas house, 1ST floor 3 richmond buildings london W1D 3HE
dot icon26/04/2006
New secretary appointed
dot icon26/04/2006
Secretary resigned
dot icon25/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon21/09/2005
Return made up to 21/07/05; full list of members
dot icon21/09/2005
Director's particulars changed
dot icon21/09/2005
Registered office changed on 21/09/05 from: second floor, national house 60-66 wardour street london W1F 0TA
dot icon19/09/2005
Secretary's particulars changed
dot icon21/07/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-82.67 % *

* during past year

Cash in Bank

£1,627.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
16.14K
-
0.00
10.71K
-
2022
4
18.50K
-
0.00
9.39K
-
2023
4
145.00
-
0.00
1.63K
-
2023
4
145.00
-
0.00
1.63K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

145.00 £Descended-99.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.63K £Descended-82.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Son Tuan Ly
Director
21/07/2004 - Present
1
Luong, Cam Khanh
Secretary
20/07/2004 - 18/04/2006
-
Nguyen, Huong Thi
Secretary
18/04/2006 - 31/07/2012
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About ABFS LIMITED

ABFS LIMITED is an(a) Active company incorporated on 21/07/2004 with the registered office located at Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABFS LIMITED?

toggle

ABFS LIMITED is currently Active. It was registered on 21/07/2004 .

Where is ABFS LIMITED located?

toggle

ABFS LIMITED is registered at Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJ.

What does ABFS LIMITED do?

toggle

ABFS LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does ABFS LIMITED have?

toggle

ABFS LIMITED had 4 employees in 2023.

What is the latest filing for ABFS LIMITED?

toggle

The latest filing was on 21/10/2025: Cessation of Son Tuan Ly as a person with significant control on 2025-05-09.