Ltd Facts The UK company register, as filed

Register entry · No. 00314913

AB FOODS AUSTRALIA LIMITED

Active Private Limited Company Incorporated 5 Jun 1936

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 1936 (90 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AB FOODS AUSTRALIA LIMITED current
    2. ABF AUSTRALIA LIMITED earlier
    3. ABF (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Gerard Frank Cullen Lawyer Director 22 Sep 2015 — October 1970 Australian · Australia
Paul David Elkin Foster Company Director Director 30 May 2025 — October 1968 Australian · Australia

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abf Overseas Limited company · 03313345 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AB FOODS AUSTRALIA LIMITED still trading?

The register shows AB FOODS AUSTRALIA LIMITED as active.

What does AB FOODS AUSTRALIA LIMITED do?

It files the industry code 74990 (Non-trading company).

When was AB FOODS AUSTRALIA LIMITED set up?

It was incorporated on 5 June 1936.

When are AB FOODS AUSTRALIA LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AB FOODS AUSTRALIA LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs AB FOODS AUSTRALIA LIMITED?

AB FOODS AUSTRALIA LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00322432 FLIGHT REFUELLING LIMITED Active Private Limited Company Inc. 29 Dec 1936 74990 · Non-trading company
  2. 00321982 VISTRY LIMITED Active Private Limited Company Inc. 16 Dec 1936 74990 · Non-trading company
  3. 00321800 LEEDS PISTON RING & ENGINEERING CO.LIMITED Active Private Limited Company Inc. 11 Dec 1936 74990 · Non-trading company
  4. 00320570 NORMANBY HOLDING COMPANY LIMITED Active Private Limited Company Inc. 11 Nov 1936 74990 · Non-trading company
  5. 00320370 COUNTRY TOWNS MISSION TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 5 Nov 1936 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House