Abna Limited

Active02814161 Private limited company
Incorporated
30 April 1993 (33 years)
Previously known as
Courtyard Beef UK Ltd (until 19 April 2007)
Farm & Food Security Systems Limited (until 20 February 1995)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
16 June 2027
Last accounts
13 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 26 May 2022
Director · Appointed 23 December 2020
British
Born October 1973 (53)
Director · Appointed 18 December 2017
South African
Born April 1984 (42)
Officer history (24 former)
13 June 2025
Resigned Smith, Andrew Arthur as Director
26 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
19 May 2021
Appointed Smith, Andrew Arthur as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Director
24 December 2020
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
23 December 2020
Appointed Cahill, Raymond Gerrard as Director
11 August 2020
Resigned Roy, Marcus as Director
14 September 2018
Appointed Roy, Marcus as Director
18 December 2017
Resigned Russell, Peter Andrew as Director
18 December 2017
Appointed Hay, Kathryn Elizabeth as Director
3 June 2003
Resigned Yiend, David Jonathan Douglas as Director
3 June 2003
Resigned Langlands, David Robin as Director
1 May 2003
Appointed Schofield, Rosalyn Sharon as Director
1 May 2003
Appointed Russell, Peter Andrew as Director
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
13 August 2001
Resigned Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
7 March 2001
Resigned Foster, Jessica Sophie as Secretary
7 March 2001
Appointed Springett, Catherine Mary as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
1 July 2000
Appointed Langlands, David Robin as Director
1 July 2000
Resigned Shirbon, John Mervyn as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
28 October 1996
Resigned Asby, Christopher Basil, Dr as Director
23 September 1996
Appointed Gore, Malcolm Raymond as Secretary
23 September 1996
Appointed Wright, William Bernard as Secretary
9 September 1996
Resigned Research Development & Training Limited as Corporate Secretary
9 September 1996
Resigned Asby, Christopher Basil, Dr as Secretary
3 July 1996
Resigned Bovi Gen Double Lean Limited as Corporate Director
27 June 1996
Appointed Asby, Christopher Basil, Dr as Secretary
25 June 1996
Appointed Research Development & Training Limited as Corporate Secretary
1 October 1995
Resigned Richardson, Ann Ellen as Secretary
1 August 1995
Appointed Bovi Gen Double Lean Limited as Corporate Director
1 August 1995
Resigned Barton, Bruce Howard John as Director
1 April 1995
Appointed Barton, Bruce Howard John as Director
1 April 1995
Appointed Shirbon, John Mervyn as Director
1 April 1995
Appointed Yiend, David Jonathan Douglas as Director
21 March 1995
Resigned Bayliss, John as Director
30 August 1993
Resigned Oakley, Jeremy William John as Director
18 May 1993
Appointed Richardson, Ann Ellen as Secretary
18 May 1993
Appointed Oakley, Jeremy William John as Director
18 May 1993
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
18 May 1993
Resigned Imc Corporate Nominees (UK) Limited as Corporate Nominee Director
1 May 1993
Appointed Bayliss, John as Director
1 May 1993
Appointed Asby, Christopher Basil, Dr as Director
30 April 1993
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
30 April 1993
Appointed Imc Corporate Nominees (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00193800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 20263
26 April 2026Accounts for a dormant company13 September 20254
16 June 2025Termination of appointment of a director1
9 June 2025Accounts for a dormant company14 September 20244
2 May 2025Confirmation statement with no updates30 April 20253
Show all recent filings

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