AL

ABNA LIMITED

Active

Company number 02814161

London · Incorporated 30 April 1993

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

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

FARM & FOOD SECURITY SYSTEMS LIMITED · 30 April 1993 – 20 February 1995

COURTYARD BEEF UK LTD · 20 February 1995 – 19 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 September 2024
Next due
16 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
14 September 2024

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

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