Abf Mxn Finance Limited. net worth, address, company information. Free

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Abf Mxn Finance Limited (number 07809642) is a private limited company established on 2011-10-13. The firm is situated at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Abf Mxn Finance Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Abf Mxn Finance Limited
Number	07809642
Date of Incorporation:	Thursday 13th October 2011
End of financial year:	15 September
Address:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Raymond C. (in the company from 23 December 2020), Andrew S. (appointment date: 18 December 2017). 1 secretary is also present: Raymond C. (appointed on 24 December 2020). The Companies House reports 1 person of significant control - Abf Overseas Limited, a company which can be found at 10 Grosvenor Street, W1K 4QY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abf Overseas Limited

6 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03313345
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 16th Sep 2023 filed on: 27th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to Sat, 16th Sep 2023 filed on: 27th, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 17th Sep 2022 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 18th Sep 2021 filed on: 22nd, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 12th Sep 2020 filed on: 10th, September 2021 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on Thu, 24th Dec 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP03) On Thu, 24th Dec 2020, company appointed a new person to the position of a secretary filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 24th Dec 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Dec 2020 new director was appointed. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 14th Sep 2019 filed on: 16th, September 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 15th Sep 2018 filed on: 8th, February 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sat, 13th Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 16th Sep 2017 filed on: 10th, January 2018 \| accounts	Free Download (14 pages)
(AP01) On Mon, 18th Dec 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 18th Dec 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 13th Oct 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 17th Sep 2016 filed on: 14th, March 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 13th Oct 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 14th, January 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 29th, December 2015 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 12th Sep 2015 filed on: 29th, December 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 27th Oct 2015: 1344670001.00 MXN capital
(CH01) On Thu, 16th Jul 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 13th Sep 2014 filed on: 17th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 16th Oct 2014: 1344670001.00 MXN capital
(SH01) Capital declared on Fri, 21st Feb 2014: 1344670001.00 MXN filed on: 26th, February 2014 \| capital	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 6th, February 2014 \| auditors	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 14th Sep 2013 filed on: 31st, December 2013 \| accounts	Free Download (10 pages)
(MISC) Section 519 filed on: 31st, December 2013 \| miscellaneous	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 12th Sep 2013: 1288670001.00 MXN filed on: 13th, September 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 12th Aug 2013: 1241670001.00 MXN filed on: 13th, August 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 8th Jul 2013: 1211670001.00 MXN filed on: 12th, July 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 4th Jun 2013: 1186670001.00 MXN filed on: 13th, June 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 11th Apr 2013: 1126670001.00 MXN filed on: 18th, April 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 18th Mar 2013: 1109150001.00 MXN filed on: 20th, March 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 18th Feb 2013: 1067150001.00 MXN filed on: 20th, February 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 17th Jan 2013: 989150001.00 MXN filed on: 24th, January 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 15th Sep 2012 filed on: 22nd, January 2013 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Wed, 19th Dec 2012: 961150001.00 MXN filed on: 4th, January 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 16th Nov 2012: 872150001.00 MXN filed on: 20th, November 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 26th Oct 2012: 830150001.00 MXN filed on: 31st, October 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 23rd Oct 2012: 818150001.00 MXN filed on: 23rd, October 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Aug 2012: 755150001.00 MXN filed on: 30th, August 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 23rd Aug 2012: 723950001.00 MXN filed on: 29th, August 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 8th Mar 2012: 283200001.00 MXN filed on: 14th, March 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Oct 2012 to Sat, 15th Sep 2012 filed on: 22nd, February 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 23rd Jan 2012: 218200001.00 MXN filed on: 25th, January 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 23rd Jan 2012: 160700001.00 MXN filed on: 24th, January 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 7th Nov 2011: 99700001.00 MXN filed on: 6th, December 2011 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, October 2011 \| incorporation	Free Download (28 pages)

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