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 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
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 |
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 |