About

Registered Number: 00492278
Date of Incorporation: 05/03/1951 (73 years and 2 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Established in 1951, Abf Japan Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Abf Japan Ltd. Abf Japan Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 16 June 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 11 January 2018
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 17 June 2016
AUD - Auditor's letter of resignation 14 January 2016
AA - Annual Accounts 29 December 2015
AUD - Auditor's letter of resignation 29 December 2015
CH01 - Change of particulars for director 17 July 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 01 July 2014
AUD - Auditor's letter of resignation 06 February 2014
MISC - Miscellaneous document 31 December 2013
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 07 April 2011
CH03 - Change of particulars for secretary 07 April 2011
CH01 - Change of particulars for director 07 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 15 July 2010
RESOLUTIONS - N/A 24 March 2010
CC04 - Statement of companies objects 24 March 2010
AA - Annual Accounts 02 March 2010
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 05 March 2007
MEM/ARTS - N/A 02 March 2007
CERTNM - Change of name certificate 22 February 2007
288b - Notice of resignation of directors or secretaries 02 October 2006
363a - Annual Return 18 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 21 July 2005
AA - Annual Accounts 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
287 - Change in situation or address of Registered Office 04 March 2005
363a - Annual Return 13 July 2004
AA - Annual Accounts 22 March 2004
363a - Annual Return 27 June 2003
288c - Notice of change of directors or secretaries or in their particulars 20 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
AA - Annual Accounts 19 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 27 November 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
AA - Annual Accounts 23 February 2001
353 - Register of members 07 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 26 January 2000
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
363s - Annual Return 20 July 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 09 July 1997
MEM/ARTS - N/A 07 April 1997
AUD - Auditor's letter of resignation 06 April 1997
AA - Annual Accounts 25 March 1997
RESOLUTIONS - N/A 07 March 1997
RESOLUTIONS - N/A 07 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1997
123 - Notice of increase in nominal capital 07 March 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 28 March 1996
288 - N/A 12 March 1996
363s - Annual Return 07 July 1995
MEM/ARTS - N/A 05 May 1995
CERTNM - Change of name certificate 24 April 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 07 July 1991
CERTNM - Change of name certificate 29 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1991
RESOLUTIONS - N/A 11 December 1990
RESOLUTIONS - N/A 11 December 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 26 July 1990
MEM/ARTS - N/A 15 November 1989
CERTNM - Change of name certificate 27 October 1989
AA - Annual Accounts 21 August 1989
363 - Annual Return 11 August 1989
288 - N/A 10 April 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 August 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.