AA

AB AGRI LIMITED

Active

Company number 00193800

London · Incorporated 16 November 1923

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

Last updated on 8 September 2026

Manufacture of prepared feeds for farm animals · SIC 10910

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

Company history

Previous company names

ERNEST MELLING LIMITED · 16 November 1923 – 23 August 1994

ABN LIMITED · 23 August 1994 – 1 February 2001

ABNA LIMITED · 1 February 2001 – 12 March 2007

Company overview

AB AGRI LIMITED is an active private limited company incorporated on 16 November 1923 and registered in England and Wales. Its registered office is at Weston Centre, 10 Grosvenor Street, London W1K 4QY. The company’s principal activity is classified under SIC code 10910.

It is wholly owned by A.B.F. Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Dr Heidi Marie Burrows (appointed 29 April 2024), José Jorge Nobre (appointed 11 January 2018) and Pascal Martel (appointed 8 May 2019).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 August 2025 and the latest confirmation statement was filed on 13 May 2026 with no updates. The next full accounts are due by 31 May 2027 and the next confirmation statement by 27 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 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
Full
Period end
31 August 2025

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

Capital table

Updated on 8 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
A.B.F. HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
A.B.F. Holdings 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
Accounts With Accounts Type Full
Accounts
23 January 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Change Person Director Company With Change Date
Officers
27 May 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
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
17 January 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
Termination Director Company With Name Termination Date
Officers
4 January 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
3 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Miscellaneous
Miscellaneous
3 July 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Auditors Resignation Company
Auditors
18 June 2014 View
Miscellaneous
Miscellaneous
18 June 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
15 September 2010 View
Legacy
Mortgage
9 July 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 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
22 May 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Annual Return
21 May 2007 View
Memorandum Articles
Incorporation
20 March 2007 View
Certificate Change Of Name Company
Change Of Name
12 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 October 2006 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
7 October 2005 View
Legacy
Annual Return
3 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
Officers
17 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Full
Accounts
8 December 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
13 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
Mortgage
25 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
Resolution
Resolution
27 June 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
27 June 2001 View
Memorandum Articles
Incorporation
27 June 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Memorandum Articles
Incorporation
8 February 2001 View
Certificate Change Of Name Company
Change Of Name
1 February 2001 View
Legacy
Mortgage
19 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Mortgage
29 July 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Mortgage
17 January 1998 View
Resolution
Resolution
13 January 1998 View
Memorandum Articles
Incorporation
13 January 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
Capital
12 August 1996 View
Resolution
Resolution
12 August 1996 View
Resolution
Resolution
12 August 1996 View
Legacy
Capital
12 August 1996 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Capital
4 April 1996 View
Resolution
Resolution
4 April 1996 View
Resolution
Resolution
4 April 1996 View
Legacy
Capital
4 April 1996 View
Legacy
Officers
12 March 1996 View
Resolution
Resolution
5 September 1995 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Dormant
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Certificate Change Of Name Company
Change Of Name
22 August 1994 View
Certificate Change Of Name Company
Change Of Name
22 August 1994 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
11 March 1993 View
Legacy
Officers
9 September 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Officers
3 June 1992 View
Accounts With Accounts Type Dormant
Accounts
24 March 1992 View
Legacy
Annual Return
12 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Accounts
18 February 1991 View
Resolution
Resolution
11 December 1990 View
Accounts With Accounts Type Dormant
Accounts
22 August 1990 View
Legacy
Officers
26 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
Accounts With Made Up Date
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Accounts With Accounts Type Dormant
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Legacy
Officers
5 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
Accounts With Accounts Type Dormant
Accounts
31 July 1986 View
Legacy
Annual Return
31 July 1986 View
Legacy
Annual Return
22 July 1977 View
Miscellaneous
Miscellaneous
16 November 1923 View
Incorporation Company
Incorporation
16 November 1923 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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