ABF (NO.3) LIMITED

active Company number 00155305

Private Limited by Shares · Incorporated on 20th May 1919

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SIC codes: 64209, 82990
Registered office: London, W1K 4QY
Company type: Private Limited by Shares
Accounts: Next due 15th Jun 2027

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Overview

ABF (NO.3) LIMITED is a private limited by shares company based in London. It was incorporated on 20th May 1919 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Other business support service activities n.e.c. .

3 Directors View directors

207 Companies at address View all 209 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Cahill	Secretary	24th Dec 2020	This company	Not recorded	View profile
Alan Drew	Director	9th Apr 2025		British	View profile
Adam Heald-Barraclough	Director	9th Apr 2025		British	View profile

Other companies at this address

View all 206

Company	Number	Incorporated	Status
AD SHERBURN LIMITED	16447407	13th May 2025	active
KILOMBERO HOLDINGS LIMITED	BR026982	1st Sep 2024	open
SUCOMA HOLDINGS LIMITED	BR026984	1st Sep 2024	open
ILLOVO GROUP FINANCING SERVICES	BR026985	1st Sep 2024	open
ILLOVO GROUP HOLDINGS LIMITED	BR026986	1st Sep 2024	open

Showing the latest 5 of 206 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th May 1919
Company type: Private Limited by Shares
SIC codes: 64209, 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 15th Jun 2027
Last accounts made up: 13th Sep 2025
Accounting reference date: 15th Sep

Timeline

20th May 1919 Company incorporated
13th May 1992 Eric Place appointed as Director
31st May 1992 John Mutch resigned as Director
11th Jun 1999 Malcolm Gore resigned as Secretary
21st Jan 2000 Arthur Lodge appointed as Director
21st Jan 2000 Alan Richardson resigned as Director
14th Jul 2000 William Wright resigned as Secretary
14th Jul 2000 Jessica Foster appointed as Secretary
29th Sep 2000 George Weston appointed as Director
29th Sep 2000 Arthur Lodge resigned as Director
29th Sep 2000 David Light appointed as Director
8th Mar 2001 Catherine Springett appointed as Secretary
8th Mar 2001 Jessica Foster resigned as Secretary
24th Jul 2001 Catherine Springett resigned as Secretary
24th Jul 2001 Lyn Richardson appointed as Secretary
31st Jul 2001 Eric Place resigned as Director
13th Aug 2001 Lyn Richardson resigned as Secretary
13th Aug 2001 Rosalyn Schofield appointed as Secretary
21st Mar 2005 George Weston resigned as Director
21st Mar 2005 Peter Russell appointed as Director
23rd Feb 2006 Declan Harney appointed as Director
23rd Feb 2006 David Light resigned as Director
23rd Feb 2006 Rosalyn Schofield appointed as Director
23rd Feb 2006 Simon Smith appointed as Secretary
29th Aug 2006 Declan Harney resigned as Director
29th Sep 2006 Simon Smith resigned as Secretary
18th Dec 2017 Andrew Smith appointed as Director
18th Dec 2017 Peter Russell resigned as Director
23rd Dec 2020 Raymond Cahill appointed as Director
24th Dec 2020 Raymond Cahill appointed as Secretary
24th Dec 2020 Rosalyn Schofield resigned as Director
24th Dec 2020 Rosalyn Schofield resigned as Secretary
9th Apr 2025 Adam Heald-Barraclough appointed as Director
9th Apr 2025 Alan Drew appointed as Director
10th Apr 2025 Andrew Smith resigned as Director
10th Apr 2025 Raymond Cahill resigned as Director
13th May 2026 Confirmation statement made up
15th Jun 2027 Next accounts due

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