ABINGDON FREIGHT FORWARDING AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

ABINGDON FREIGHT FORWARDING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABINGDON FREIGHT FORWARDING AGENCY LIMITED was incorporated 50 years ago on 17/08/1973 and has the registered number: 01129767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ABINGDON FREIGHT FORWARDING AGENCY LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABBAS MAHMUD JAFFERALI KARIM Sep 1985 British Director 2023-07-14 CURRENT
ANNE CASPI Secretary 2015-05-28 CURRENT
MICHAEL OGDEN Jul 1948 British Director 2001-11-01 CURRENT
MR CHRISTOPHER OGDEN Dec 1967 British Director 2021-10-01 CURRENT
JOYCELYN DOROTHY MAY PEARCE May 1922 British Director RESIGNED
GLYN ROY WARE OLIVER May 1929 British Director RESIGNED
MR CHRISTOPHER OGDEN Dec 1967 British Director 2004-10-04 UNTIL 2012-09-13 RESIGNED
PHILLIP JOHN NALL Mar 1944 British Director RESIGNED
PETER JOHN LEONARD ING Sep 1936 British Director RESIGNED
MR ROY WOODWARD Jan 1959 British Director 2001-11-20 UNTIL 2021-11-26 RESIGNED
DAVID JAMES RUSSELL British Director 1984-02-02 UNTIL 2004-07-30 RESIGNED
DAVID JAMES RUSSELL British Director RESIGNED
MARY ELIZABETH IMBER Jul 1952 British Secretary 2004-03-29 UNTIL 2008-11-28 RESIGNED
MARY ELIZABETH IMBER British Secretary 2001-11-01 UNTIL 2002-10-31 RESIGNED
BRIAN KAREL SKARDA Jun 1942 British Secretary 1994-03-29 UNTIL 2001-11-01 RESIGNED
DAVID JAMES RUSSELL British Secretary RESIGNED
CHRISTOPHER JOHN SHADBOLT Apr 1968 Secretary 2002-10-31 UNTIL 2004-03-29 RESIGNED
TINA PERCIVAL Other Secretary 2008-11-28 UNTIL 2015-05-28 RESIGNED
BRIAN KAREL SKARDA Jun 1942 British Director 1997-03-27 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abingdon Freight Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDRAIR INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
FLEXGLADE PROPERTY MANAGEMENT COMPANY LIMITED KENT Active DORMANT 68100 - Buying and selling of own real estate
TRADE PAPER LIMITED BIRMINGHAM ... DORMANT 17120 - Manufacture of paper and paperboard
M.O. INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABINGDON FREIGHT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
M O HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAPHITE INC. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FIELD & SONS (RIVE) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
M O ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INTERSOURCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHINE RECRUITMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CSM LOGISTICS LIMITED LONDON ENGLAND Active DORMANT 52290 - Other transportation support activities
GREENWAY LANE DEVELOPMENTS LIMITED FAKENHAM Active MICRO ENTITY 41100 - Development of building projects
EVERY CLOUD ATTITUDES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARYLEBONE RECRUITMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BLUE ENERGY CONCEPTS UK LIMITED LAINDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KEYPRIME PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROMOCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
ABINGDON FREIGHT FORWARDING AGENCY LIMITED 2023-10-10 31-01-2023 93 Cash 728,719 equity
ACCOUNTS - Final Accounts preparation 2023-01-28 31-01-2022 1,388 Cash 713,925 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSZ GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MY JOLIE PLACE LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
OBJECTIVUS SOLUTIONS LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MAMINA MUSIC COMPANY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LONDON & ARGYLL NEWCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
KK2 PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORKA MAYFAIR CLUB LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RECOM SOLAR SOLUTIONS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MK21 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LORDALE LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr