ABINGDON FREIGHT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ABINGDON FREIGHT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABINGDON FREIGHT HOLDINGS LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ABINGDON FREIGHT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
MISTER CARGO LIMITED (until 13/02/2006)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER OGDEN Dec 1967 British Director 2021-10-01 CURRENT
ANNE CASPI Secretary 2015-05-28 CURRENT
MICHAEL OGDEN Jul 1948 British Director 1994-11-14 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-11-14 UNTIL 1994-11-14 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
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-14 UNTIL 1994-11-14 RESIGNED
MARY ELIZABETH IMBER Jul 1952 British Secretary 2004-03-29 UNTIL 2008-11-28 RESIGNED
SANDRA CARR Apr 1946 Secretary 1994-11-14 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ogden 2016-11-21 7/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ABINGDON FREIGHT HOLDINGS LIMITED 2023-10-10 31-01-2023 24,966 equity
ACCOUNTS - Final Accounts preparation 2023-01-14 31-01-2022 24,966 equity

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