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Ab World Foods (Holdings) Limited

Ab World Foods (Holdings) Limited is a dormant company incorporated on 3 July 2007 with the registered office located in London, Greater London. Ab World Foods (Holdings) Limited was registered 18 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06300517
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Ab World Foods (Holdings) Limited
Contact Update Details
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Walter Sutcliffe
Director • British • Lives in UK • Born in Jan 1950
Sarah Carmel Mary Arrowsmith
Director • British • Lives in UK • Born in Nov 1963
Meena Pathak
Director • British • Born in Aug 1956
Andrew James Mayhew
Director • Managing Director • British • Lives in UK • Born in Jan 1970
Stephen Henderson
Director • Finance Director • British • Lives in UK • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsgate Food Ingredients Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
ABF Grain Products Limited
Sarah Carmel Mary Arrowsmith and Stephen Henderson are mutual people.
Active
G.Costa And Company Limited
Stephen Henderson and Andrew James Mayhew are mutual people.
Active
Patak's Foods 2008 Limited
Stephen Henderson and Andrew James Mayhew are mutual people.
Active
The Jordans & Ryvita Company Limited
Sarah Carmel Mary Arrowsmith and Stephen Henderson are mutual people.
Active
Food Investments Limited
Sarah Carmel Mary Arrowsmith and Stephen Henderson are mutual people.
Active
Acetum (UK) Limited
Sarah Carmel Mary Arrowsmith and Stephen Henderson are mutual people.
Active
W. Jordan & Son (Silo) Limited
Sarah Carmel Mary Arrowsmith and Stephen Henderson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£29.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Meena Pathak Resigned
3 Months Ago on 12 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 28 May 2025
Sarah Carmel Mary Arrowsmith Resigned
9 Months Ago on 31 Dec 2024
John Walter Sutcliffe Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Get Credit Report
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Documents
Termination of appointment of Meena Pathak as a director on 12 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 May 2025
Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of John Walter Sutcliffe as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 25 May 2023
Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director
Submitted on 9 Feb 2023
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Repayment History
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