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ABF TZS Finance Limited

ABF TZS Finance Limited is a dormant company incorporated on 4 November 2020 with the registered office located in London, Greater London. ABF TZS Finance Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12997636
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Aug 1983
Director • Chief Transformation Officer • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF (No.3) Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
ABF Food Tech Investments Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
ABF Investments Plc
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
A.B.F.Holdings Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
ABF Japan Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
ABF Overseas Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
ABF (No.2) Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
ABF Finance Limited
Adam Heald-Barraclough and Alan James Drew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Robert Kenward Resigned
23 Days Ago on 14 Aug 2025
Andrew Stanley Nicholson Resigned
23 Days Ago on 14 Aug 2025
Alan James Drew Appointed
23 Days Ago on 14 Aug 2025
Adam Heald-Barraclough Appointed
23 Days Ago on 14 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Charles Noble Resigned
1 Year 9 Months Ago on 18 Nov 2023
Andrew Stanley Nicholson Appointed
1 Year 9 Months Ago on 18 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Get Credit Report
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Documents
Appointment of Adam Heald-Barraclough as a director on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Alan James Drew as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Andrew Stanley Nicholson as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Paul Robert Kenward as a director on 14 August 2025
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 2 May 2024
Appointment of Andrew Stanley Nicholson as a director on 18 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Charles Noble as a director on 18 November 2023
Submitted on 23 Nov 2023
Repayment History
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