Founded in 1978, Ab World Foods Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This company is registered for VAT in the UK. The company has no directors listed.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 June 2020 | |
CS01 - N/A | 15 May 2020 | |
CH01 - Change of particulars for director | 02 March 2020 | |
CH01 - Change of particulars for director | 02 March 2020 | |
AA01 - Change of accounting reference date | 18 October 2019 | |
AA01 - Change of accounting reference date | 16 October 2019 | |
AA01 - Change of accounting reference date | 30 July 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 07 May 2019 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 17 March 2017 | |
AR01 - Annual Return | 04 May 2016 | |
AUD - Auditor's letter of resignation | 25 January 2016 | |
AUD - Auditor's letter of resignation | 15 January 2016 | |
AUD - Auditor's letter of resignation | 15 January 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AP01 - Appointment of director | 19 November 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AP01 - Appointment of director | 02 April 2015 | |
AUD - Auditor's letter of resignation | 27 May 2014 | |
AA - Annual Accounts | 27 May 2014 | |
MISC - Miscellaneous document | 27 May 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 21 February 2012 | |
CH01 - Change of particulars for director | 06 January 2012 | |
CH01 - Change of particulars for director | 06 January 2012 | |
AR01 - Annual Return | 18 May 2011 | |
CH03 - Change of particulars for secretary | 07 April 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 24 May 2010 | |
RESOLUTIONS - N/A | 14 April 2010 | |
CC04 - Statement of companies objects | 14 April 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 26 May 2009 | |
225 - Change of Accounting Reference Date | 13 May 2009 | |
AUD - Auditor's letter of resignation | 21 November 2008 | |
288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 21 May 2008 | |
MEM/ARTS - N/A | 03 April 2008 | |
CERTNM - Change of name certificate | 31 March 2008 | |
225 - Change of Accounting Reference Date | 28 February 2008 | |
287 - Change in situation or address of Registered Office | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
225 - Change of Accounting Reference Date | 17 September 2007 | |
AA - Annual Accounts | 13 September 2007 | |
363a - Annual Return | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
287 - Change in situation or address of Registered Office | 01 November 2006 | |
RESOLUTIONS - N/A | 28 September 2006 | |
RESOLUTIONS - N/A | 28 September 2006 | |
RESOLUTIONS - N/A | 28 September 2006 | |
363a - Annual Return | 19 May 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363a - Annual Return | 24 May 2005 | |
395 - Particulars of a mortgage or charge | 02 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
AA - Annual Accounts | 29 July 2004 | |
363a - Annual Return | 26 May 2004 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
AA - Annual Accounts | 24 July 2003 | |
363a - Annual Return | 02 June 2003 | |
363a - Annual Return | 30 October 2002 | |
287 - Change in situation or address of Registered Office | 21 October 2002 | |
287 - Change in situation or address of Registered Office | 08 October 2002 | |
AAMD - Amended Accounts | 15 August 2002 | |
AA - Annual Accounts | 30 July 2002 | |
363a - Annual Return | 11 July 2002 | |
395 - Particulars of a mortgage or charge | 14 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2002 | |
AA - Annual Accounts | 16 July 2001 | |
363a - Annual Return | 14 June 2001 | |
RESOLUTIONS - N/A | 21 March 2001 | |
MEM/ARTS - N/A | 06 March 2001 | |
CERTNM - Change of name certificate | 26 February 2001 | |
395 - Particulars of a mortgage or charge | 22 August 2000 | |
363a - Annual Return | 15 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
AA - Annual Accounts | 21 February 2000 | |
395 - Particulars of a mortgage or charge | 04 October 1999 | |
395 - Particulars of a mortgage or charge | 30 September 1999 | |
395 - Particulars of a mortgage or charge | 27 September 1999 | |
287 - Change in situation or address of Registered Office | 17 June 1999 | |
363a - Annual Return | 14 June 1999 | |
RESOLUTIONS - N/A | 10 May 1999 | |
AA - Annual Accounts | 04 May 1999 | |
363a - Annual Return | 22 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1998 | |
AA - Annual Accounts | 04 June 1998 | |
AA - Annual Accounts | 17 July 1997 | |
363a - Annual Return | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
AA - Annual Accounts | 25 July 1996 | |
395 - Particulars of a mortgage or charge | 13 June 1996 | |
363a - Annual Return | 31 May 1996 | |
AA - Annual Accounts | 27 July 1995 | |
363x - Annual Return | 23 May 1995 | |
AA - Annual Accounts | 28 July 1994 | |
363x - Annual Return | 23 May 1994 | |
AA - Annual Accounts | 20 September 1993 | |
363x - Annual Return | 18 June 1993 | |
AA - Annual Accounts | 07 January 1993 | |
363x - Annual Return | 21 May 1992 | |
AA - Annual Accounts | 27 February 1992 | |
363x - Annual Return | 14 October 1991 | |
AA - Annual Accounts | 07 June 1991 | |
363x - Annual Return | 23 May 1991 | |
288 - N/A | 13 May 1991 | |
CERTNM - Change of name certificate | 27 September 1990 | |
395 - Particulars of a mortgage or charge | 08 August 1990 | |
288 - N/A | 15 January 1990 | |
AA - Annual Accounts | 01 June 1989 | |
363 - Annual Return | 01 June 1989 | |
AA - Annual Accounts | 05 July 1988 | |
363 - Annual Return | 05 July 1988 | |
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 16 November 1987 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 November 1987 | |
363 - Annual Return | 27 October 1987 | |
AA - Annual Accounts | 19 October 1987 | |
288 - N/A | 01 July 1987 | |
395 - Particulars of a mortgage or charge | 28 May 1986 | |
MISC - Miscellaneous document | 21 November 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 February 2005 | Fully Satisfied |
N/A |
Legal charge | 10 May 2002 | Outstanding |
N/A |
Legal mortgage | 02 August 2000 | Outstanding |
N/A |
Confirmatory charge supplemental to a mortgage debenture dated 20 may 1996 made between the company and national westminster bank PLC | 22 September 1999 | Outstanding |
N/A |
Confirmatory charge supplemental to a legal mortgage dted 3RD june 1996 made between the company and national westminster bank PLC | 22 September 1999 | Fully Satisfied |
N/A |
Deed of assignment relating to an agreement of lease | 22 September 1999 | Outstanding |
N/A |
Legal charge | 03 June 1996 | Fully Satisfied |
N/A |
Legal charge | 03 August 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 20 May 1986 | Outstanding |
N/A |