ABN (OVERSEAS) LIMITED
| Status | ACTIVE |
| Company No. | 00145374 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 1916 |
| Age | 107 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ABN (OVERSEAS) LIMITED is an active private limited company with number 00145374. It was incorporated 107 years, 5 months, 17 days ago, on 23 November 1916. The company address is Weston Centre Weston Centre, London, W1K 4QY.
Accounts
| Reference Day | 15 September |
| Next due date | 15 Jun 2025 |
| Next made up | 15 Sep 2024 |
| Last Accounts | |
| Period end | 16 Sep 2023 |
| Period start | 18 Sep 2022 |
| Made up to | 16 Sep 2023 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 15 Sep 2024 |
| Period start | 17 Sep 2023 |
| Due on | 15 Jun 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 1996-04-03 | ABN (OVERSEAS) LIMITED |
| 1995-04-25 | AERATED BREAD COMPANY LIMITED |
| 1916-11-23 | E.COOKSON & SONS,LIMITED |
Confirmation Statment
| Next due date | 27 May 2024 |
| Next made up | 13 May 2024 |
| Last made up | 13 May 2023 |
People
Secretary
ACTIVEAssigned on 21 May 2021
Current time on role 2 years, 11 months, 20 days
Director
Accountant
ACTIVEAssigned on 28 Mar 2019
Current time on role 5 years, 1 month, 13 days
KIRIAKOPOULOS, Kostantinos Jim
Director
Managing Director
ACTIVEAssigned on 27 May 2022
Current time on role 1 year, 11 months, 14 days
Director
Company Director
ACTIVEAssigned on 11 Jan 2018
Current time on role 6 years, 3 months, 30 days
Secretary
RESIGNEDAssigned on 14 Jul 2000
Resigned on 26 Feb 2001
Time on role 7 months, 12 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ABN (OVERSEAS) LIMITED.
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