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ABF Food Tech Investments Limited

ABF Food Tech Investments Limited is an active company incorporated on 20 December 1920 with the registered office located in London, Greater London. ABF Food Tech Investments Limited was registered 104 years ago.
Status
Active
Active since 6 years ago
Company No
00172141
Private limited company
Age
104 years
Incorporated 20 December 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
0121 4157047
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Australia • Born in Feb 1969
Director • British • Lives in UK • Born in Jul 1980
Director • Business Development • Canadian • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Aug 1983
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF (No.3) Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
A.B.F.Holdings Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Japan Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Overseas Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF (No.2) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF Finance Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF (No.1) Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Funding
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £1K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.8M
Decreased by £1.12M (-7%)
Total Liabilities
£0
Decreased by £501K (-100%)
Net Assets
£13.8M
Decreased by £617K (-4%)
Debt Ratio (%)
0%
Decreased by 3.36% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Andrew Arthur Smith Resigned
4 Months Ago on 13 Jun 2025
Alan James Drew Appointed
4 Months Ago on 12 Jun 2025
Adam Heald-Barraclough Appointed
4 Months Ago on 12 Jun 2025
Mr Garth John Weston Details Changed
8 Months Ago on 15 Feb 2025
Mr Garth John Weston Details Changed
8 Months Ago on 15 Feb 2025
Mr Garth John Weston Details Changed
8 Months Ago on 15 Feb 2025
Mr Garth John Weston Details Changed
8 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 18 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Adam Heald-Barraclough as a director on 12 June 2025
Submitted on 17 Jun 2025
Appointment of Alan James Drew as a director on 12 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Garth John Weston on 15 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Garth John Weston on 15 February 2025
Submitted on 17 Feb 2025
Repayment History
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