Company information:
Abna Limited (No: 02814161)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 30-Apr-1993
Accounts Next Due: 16-Jun-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 74990 - Non-trading company
Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984 From: Dec-2017 )
Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984 From: Dec-2017 )
Current Director: MARCUS ROY ( DOB: May-1977 From: Sep-2018 )
Current Director: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: May-2003 )
Current Director: ANDREW ARTHUR SMITH ( DOB: Oct-1972 From: May-2021 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: May-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Resigned Director: CHRISTOPHER BASIL ASBY ( DOB: Jan-1949 From: May-1993 To: Oct-1996 )
Resigned Director: BRUCE HOWARD JOHN BARTON ( DOB: Aug-1946 From: Apr-1995 To: Aug-1995 )
Resigned Director: JOHN BAYLISS ( DOB: Feb-1942 From: May-1993 To: Mar-1995 )
Resigned Director: BOVI GEN DOUBLE LEAN LIMITED ( From: Aug-1995 To: Jul-1996 )
Resigned Director: IMC CORPORATE NOMINEES (UK) LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Director: DAVID ROBIN LANGLANDS ( DOB: Nov-1965 From: Jul-2000 To: Jun-2003 )
Resigned Director: JEREMY WILLIAM JOHN OAKLEY ( From: May-1993 To: Aug-1993 )
Resigned Director: PETER ANDREW RUSSELL ( DOB: Sep-1957 From: May-2003 To: Dec-2017 )
Resigned Director: JOHN MERVYN SHIRBON ( DOB: Sep-1946 From: Apr-1995 To: Jul-2000 )
Resigned Director: DAVID JONATHAN DOUGLAS YIEND ( DOB: Sep-1951 From: Apr-1995 To: Jun-2003 )
Resigned Secretary: CHRISTOPHER BASIL ASBY ( DOB: Jan-1949 From: Jun-1996 To: Sep-1996 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Dec-2020 To: Apr-2022 )
Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971 From: Jul-2000 To: Mar-2001 )
Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934 From: Sep-1996 To: Jun-1999 )
Resigned Secretary: IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Secretary: RESEARCH DEVELOPMENT & TRAINING LIMITED ( From: Jun-1996 To: Sep-1996 )
Resigned Secretary: ANN ELLEN RICHARDSON ( DOB: Sep-1951 From: May-1993 To: Oct-1995 )
Resigned Secretary: LYN RICHARDSON ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Mar-2001 To: Jul-2001 )
Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937 From: Sep-1996 To: Jul-2000 )
Persons of Significant Control:
Ab Agri Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)