ABBOTSTAR TRADING LTD - LONDON
Company Profile | Company Filings |
Overview
ABBOTSTAR TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBOTSTAR TRADING LTD was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBOTSTAR TRADING LTD was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBOTSTAR TRADING LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA CHRISTOU | Aug 1970 | Cypriot | Director | 2018-08-23 | CURRENT |
CORNHILL DIRECTORS LIMITED | Corporate Director | 2006-02-10 UNTIL 2006-02-10 | RESIGNED | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2006-02-10 UNTIL 2006-02-10 | RESIGNED | ||
CASEY RAYMOND ROBERTS | Feb 1975 | British | Director | 2009-07-24 UNTIL 2009-08-20 | RESIGNED |
CHRISTINA KARANTOKI | Oct 1955 | Cypriot | Director | 2012-02-02 UNTIL 2015-02-02 | RESIGNED |
MR GHANSHYAM HURRY | Jun 1977 | Mauritian | Director | 2015-02-02 UNTIL 2017-09-29 | RESIGNED |
DIANE JANE CLARKE | Apr 1975 | British | Director | 2006-02-10 UNTIL 2009-07-24 | RESIGNED |
MRS. ANNA MARIA KAWALEK | British | Secretary | 2006-02-10 UNTIL 2009-08-20 | RESIGNED | |
ANCA CAZAC | Apr 1978 | Romanian | Director | 2009-08-20 UNTIL 2012-02-02 | RESIGNED |
MRS KAROLYNA ARTEMI | Mar 1980 | Cypriot | Director | 2017-09-29 UNTIL 2018-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mykhailo Troian | 2020-12-11 | 6/1956 | London | Significant influence or control as trust |
Mr Yuriy Margulis | 2017-11-21 - 2020-12-11 | 4/1967 | London | Significant influence or control as trust |
Raphe Investments Limited | 2016-04-06 | Auckland 1010 | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABBOTSTAR_TRADING_LTD - Accounts | 2023-09-27 | 31-12-2022 | £142,707,378 equity |
ABBOTSTAR_TRADING_LTD - Accounts | 2022-09-02 | 31-12-2021 | £142,707,820 equity |
ABBOTSTAR_TRADING_LTD - Accounts | 2021-09-28 | 31-12-2020 | £142,707,820 equity |
ABBOTSTAR_TRADING_LTD - Accounts | 2020-12-19 | 31-12-2019 | £142,707,820 equity |
ABBOTSTAR_TRADING_LTD - Accounts | 2019-09-28 | 31-12-2018 | £142,707,820 equity |
ABBOTSTAR_TRADING_LTD - Accounts | 2018-09-29 | 31-12-2017 | £142,707,820 equity |
ABBOTSTAR_TRADING_LTD - Accounts | 2017-09-30 | 31-12-2016 | £142,707,820 equity |
ABBOTSTAR_TRADING_LTD - Accounts | 2016-09-30 | 31-12-2015 | £142,707,820 equity |
ABBOTSTAR_TRADING_LTD - Accounts | 2015-10-01 | 31-12-2014 | £142,707,820 equity |
ABBOTSTAR_TRADING_LTD - Accounts | 2014-10-01 | 31-12-2013 | £142,707,820 equity |