AL

ABN (OVERSEAS) LIMITED

Active

Company number 00145374

London · Incorporated 23 November 1916

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 16 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
109 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E.COOKSON & SONS,LIMITED · 23 November 1916 – 25 April 1995

AERATED BREAD COMPANY LIMITED · 25 April 1995 – 3 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
13 September 2025
Next due
15 June 2027
9 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
13 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ab Agri Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Legacy
Other
17 April 2026 View
Legacy
Other
17 April 2026 View
Legacy
Accounts
17 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Accounts
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Legacy
Other
12 February 2024 View
Legacy
Other
12 February 2024 View
Legacy
Accounts
12 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Legacy
Other
12 April 2023 View
Legacy
Other
12 April 2023 View
Legacy
Accounts
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2023 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Auditors Resignation Company
Auditors
19 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2014 View
Auditors Resignation Company
Auditors
16 April 2014 View
Miscellaneous
Miscellaneous
10 April 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Resolution
Resolution
1 April 2010 View
Statement Of Companys Objects
Change Of Constitution
1 April 2010 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Address
15 May 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
2 June 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Address
4 March 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
11 July 2002 View
Legacy
Annual Return
30 May 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Address
7 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Annual Return
28 May 1997 View
Auditors Resignation Company
Auditors
6 April 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Legacy
Annual Return
29 May 1996 View
Resolution
Resolution
17 April 1996 View
Memorandum Articles
Incorporation
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
11 April 1996 View
Certificate Change Of Name Company
Change Of Name
2 April 1996 View
Accounts With Accounts Type Dormant
Accounts
26 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
7 June 1995 View
Certificate Change Of Name Company
Change Of Name
24 April 1995 View
Accounts With Accounts Type Dormant
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Dormant
Accounts
10 March 1994 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Dormant
Accounts
12 March 1993 View
Legacy
Officers
14 September 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Dormant
Accounts
25 March 1992 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Accounts
19 February 1991 View
Resolution
Resolution
11 December 1990 View
Accounts With Accounts Type Dormant
Accounts
23 August 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Annual Return
22 June 1990 View
Accounts With Accounts Type Dormant
Accounts
22 August 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Annual Return
11 August 1988 View
Accounts With Made Up Date
Accounts
11 August 1988 View
Legacy
Annual Return
20 August 1987 View
Accounts With Made Up Date
Accounts
20 August 1987 View
Legacy
Officers
7 August 1987 View
Legacy
Officers
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
25 October 1986 View
Legacy
Annual Return
31 July 1986 View
Accounts With Accounts Type Dormant
Accounts
31 July 1986 View
Incorporation Company
Incorporation
23 November 1916 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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