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A.B. Exploration Limited

A.B. Exploration Limited is an active company incorporated on 13 October 1950 with the registered office located in London, Greater London. A.B. Exploration Limited was registered 74 years ago.
Status
Active
Active since 21 years ago
Company No
00487323
Private limited company
Age
74 years
Incorporated 13 October 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 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 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1990
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • Portuguese • Lives in UK • Born in Oct 1970
ABF (No. 2) Limited
PSC
Shareholders, PSCs & Group Structure
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Weston Biscuit Company Limited(The)
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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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.59M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£62.22M
Increased by £4.67M (+8%)
Total Liabilities
-£400K
Increased by £148K (+59%)
Net Assets
£61.82M
Increased by £4.52M (+8%)
Debt Ratio (%)
1%
Increased by 0.21% (+47%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Dawn Louise Young Appointed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Ms Joana Lidia Edwards Appointed
2 Years 4 Months Ago on 28 Apr 2023
John George Bason Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 19 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Dawn Louise Young as a director on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 28 May 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 28 May 2024
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 28 May 2024
Repayment History
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